Newspaper Advertisement_Notice of 41st AGM & Book Closure_25th September,2025
RHETAN · price
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Awaiting price reaction for this filing.
Rhetan TMT Ltd has published a newspaper advertisement giving notice of its 41st Annual General Meeting for FY2024-25. The AGM will be held on Thursday, 25th September 2025 at 3:30 PM IST via Video Conferencing / Other Audio-Visual Means. The advertisement, carried in one English daily and one regional language newspaper, also covers the book closure period and e-voting information as required under Section 108 of the Companies Act, 2013 and SEBI LODR Regulations. The filing was signed by Managing Director Shalin A. Shah on 3rd September 2025 and submitted to BSE (Security Code: 543590). No financial results, dividend, or other business update is included — this is a routine procedural compliance filing.
This is a standard regulatory disclosure with no material impact on the stock price or shareholders. Shareholders should note the 25th September 2025 AGM date and ensure they are aware of the book closure and e-voting window to exercise their voting rights.