pursuant to REG47(3)of SEBI (LODR)Regulation 2015,the company has published e- voting information, Notice on account of 46th AGM of the company and news paper clippings are attached for ....
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Awaiting price reaction for this filing.
Tamilnadu Steel Tubes Ltd has submitted copies of newspaper advertisements (published in Makkal Kural in Tamil and Trinity Mirror in English on 01.09.2025) regarding e-voting information and the Notice of its 46th Annual General Meeting. The 46th AGM will be held on Wednesday, 24th September 2025 at 10:01 AM (IST) through Video Conferencing / OAVM. The Notice of AGM and Annual Report 2024-25 were dispatched electronically on 29th August 2025. Remote e-voting will commence on 21st September 2025 (10:00 AM) and end on 23rd September 2025 (5:00 PM), with NSDL as the e-voting service provider. The cut-off date to determine eligible members for e-voting is 17th September 2025.
This is a routine regulatory compliance filing under SEBI LODR Regulation 47(3) with no direct material impact on shareholders or the stock price. Shareholders holding shares as of 17th September 2025 should note the e-voting window to exercise their voting rights on AGM resolutions.