The 46th AGM of the company is scheduled to be held on Wednesday, the 24th SEP. 2025 at 10.00 a,m. at the Regd. office of the company, through video conference (as permitted by MCA circular ....
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Tamilnadu Steel Tubes Ltd has announced that its 46th Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 10:00 AM via video conferencing, in line with MCA circulars permitting virtual AGMs. The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 24th September 2025 (both days inclusive). The cut-off date for e-voting eligibility is 17th September 2025, and remote e-voting will be open from 21st September (10:00 AM) to 23rd September 2025 (5:00 PM). The board of directors approved these dates at its meeting held on 14th August 2025. Shareholders can participate in the AGM and vote electronically, with the notice available on the company's website and BSE's portal.
No share transfers will be permitted between 18-24 September 2025 due to book closure. Shareholders must hold shares by 17th September 2025 to be eligible to vote at the AGM, which is a routine compliance event with no material business or financial impact.