The 46th AGM of the company held this day 24.09.2025 through video conference, and the revised AGM proceedings is being filed due typographical error in the 2nd page about the Chairman''s ....
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Awaiting price reaction for this filing.
Tamilnadu Steel Tubes Ltd held its 46th AGM on 24 September 2025 via video conferencing, chaired by Independent Director Ms. M. Indumathi, with 33 members present constituting valid quorum. Eight resolutions were tabled, including adoption of FY25 audited financials (with no qualifications in auditor reports), re-appointment of two Whole Time Directors, appointment of Secretarial Auditor, Cost Auditor, and new CFO Mr. Shiv Bandhu. Two special resolutions were also put forward: approval of related-party royalty payments to Mr. Saatvik Goyal for the TNT, STAR and JUPITER trademarks, and approval to sell or lease company land at M.M. Nagar to Mrs. Durga Devi Goyal. The revised filing was submitted to fix a typographical error on page 2 regarding the Chairman's details. Voting results will be declared within the prescribed timeframe.
Routine procedural filing with no negative news; the related-party transactions and potential land sale are shareholder-relevant items that require special resolution approval and could materially affect the company's asset base and promoter-related dealings.