Rhetan TMT Limited has informed the Exchange regarding Board meeting held on January 02, 2026.
RHETAN · price
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Awaiting price reaction for this filing.
Rhetan TMT Limited held a board meeting on January 2, 2026, and approved a Postal Ballot notice to seek shareholder approval for regularizing the appointment of an Additional Independent Director. The cut-off date for determining eligible shareholders for e-voting has been set as January 2, 2026. Mr. Chintan K. Patel, a Practicing Company Secretary from Ahmedabad, has been appointed as Scrutinizer to oversee the postal ballot process. The e-voting window runs from January 5, 2026 to February 4, 2026, with results expected by February 5, 2026. The company has not disclosed the name of the Additional Independent Director being regularized in this filing.
This is a routine corporate governance compliance step to convert an additional director's position into a regular independent director through shareholder vote. No material impact on stock price is expected, though investors should watch for the outcome of the postal ballot for board composition details.