Rajasthan Tube Manufacturing Company Ltd — Board Meeting, 21-06-2025: Board Meeting

Rajasthan Tube has announced a board meeting on which approved the 39th Annual General Meeting (AGM) and fixed its date and venue. The company approved the Board Report and annual report for the financial year ended March 31, 2025. It accepted the resignation of its statutory auditors, M/s Giriraj & Lohiya, and approved the appointment of M/s UCC & Associates LLP as the new statutory auditors for a five-year term, subject to shareholder approval. M/s Khushbu Kanwar & Co. was appointed as the secretarial auditor for five years, also subject to member approval. The board appointed Mr. Mahendra Kumar Modi as an additional independent director and Mr. Pankaj Jain as an additional whole-time director, both pending shareholder approval. Ms. Chanchal’s designation was changed from non-executive independent director to non-executive non-independent director. The board approved an increase in authorized share capital and authorized itself to issue equity shares. These changes reflect governance updates and the company’s plans to strengthen its leadership and compliance framework.