Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Appointment of Secretarial Auditor ....
RHETAN · price
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Rhetan TMT has called a board meeting on August 29, 2025 to consider several routine items. The board will appoint a Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, and approve the Board's Report along with its annexures. It will also fix the date and notice for the 41st Annual General Meeting (AGM), determine the book closure and e-voting cut-off dates, and appoint a Scrutinizer for the e-voting process. Additionally, the board will review and approve related party transactions under Section 188 of the Companies Act and SEBI's Listing Regulations. Signed by Director Ashok C. Shah.
This is a standard pre-AGM board meeting with routine governance items. The 5-year appointment of a Secretarial Auditor suggests long-term stability in compliance oversight, and the related party transactions approval is a regular recurring requirement. No material corporate action or negative signal is indicated.