Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the businesses as attached
RHETAN · price
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Rhetan TMT Ltd has scheduled a Board meeting on 12th February 2026 to consider and approve its Unaudited Financial Results for the quarter and nine months ended 31st December 2025. Additionally, the Board will consider an alteration in the object clause of the company's Memorandum of Association (MOA), which will be put to shareholders via a Postal Ballot. The company will also fix the cut-off date, e-voting schedule, and appoint a scrutinizer for the postal ballot process. The trading window for promoters, directors, and employees is currently closed and will reopen 48 hours after the results are declared.
Investors should watch the Q3 FY26 results announcement on or after 12th February 2026 for actual financial performance. The proposed MOA object clause change could signal a shift in business direction, which shareholders will need to approve via postal ballot.