Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
RHETAN · price
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Awaiting price reaction for this filing.
Rhetan TMT Ltd has informed BSE and NSE that its Board of Directors will meet on Friday, 2 January 2026 at the registered office in Ahmedabad. The main agenda is to consider and approve a Postal Ballot notice to regularize the appointment of an Additional (Independent) Director. The board will also fix the cut-off date and e-voting schedule for the postal ballot, and appoint a scrutinizer to oversee the process. The filing is made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. The intimation is signed by Managing Director Shalin A. Shah. No financial results, fundraising, or management change is on the stated agenda.
This is a routine governance filing — the regularization of an independent director via shareholder vote is a standard SEBI compliance step and is unlikely to have any meaningful impact on the stock price.