Rajasthan Tube Manufacturing Company Ltd — Others, 21-06-2025: AGM/EGM

Rajasthan Tube Manufacturing Company Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has scheduled its 39th Annual General Meeting to adopt audited financial statements, reappoint Mrs. Rajshree Jain as director, and appoint M/s UCC & Associates LLP as statutory auditors for the next five years following the resignation of the previous auditor. It plans to appoint M/s Khushbu Kanwar & Co. as secretarial auditors for five years and ratify cost auditor remuneration. The board proposes appointing Mr. Pankaj Jain as whole-time director and Mr. Mahendra Kumar Modi as an independent director. Authorised share capital is set to increase from Rs. 8 Cr to Rs. 60 Cr to support future fundraising through equity issuance. Ms. Chanchal will be redesignated from non-executive independent director to non-executive non-independent director due to shareholding changes. The company has arranged remote e-voting for shareholders to participate in these decisions.