Rajasthan Tube Manufacturing Company Ltd — Board Meeting, 12-06-2025: Board Meeting

Rajasthan Tube Manufacturing Company Limited has announced a board meeting to fix the date, time, and venue for its 39th Annual General Meeting. The board will approve the AGM notice, book closure, and e-voting period, and the annual Board Report for the year ended March 31, 2025. They will consider appointing two additional directors—one non-executive non-independent and one whole-time director—subject to member approval. Plans to increase authorized share capital, amend the memorandum of association, raise funds through securities issuance, and appoint a new secretarial auditor will also be addressed.