Remi Edelstahl Tubulars Ltd — Important, 28-08-2025: Company Update

Remi Edelstahl Tubulars Limited's 54th Annual General Meeting concluded with all resolutions approved by the requisite majority. Shareholders adopted the Audited Financial Statements for the financial year ended March 31, 2025, and re-appointed Shri Rajendra C. Saraf as Director. They also ratified the Cost Auditors' remuneration and appointed a Secretarial Auditor for a five-year term. Crucially, members approved the issuance of Convertible Warrants on a preferential basis to Non-Promoters and the issuance of equity shares on a preferential basis to a Promoter group member and Non-Promoters, signalling potential capital-raising initiatives.