Rhetan TMT Ltd — Dividend/Bonus, 29-08-2025: Corp. Action

Rhetan TMT Limited has announced its 41st Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 3:30 P.M. IST through video conferencing. For the AGM, the Register of Members and Share Transfer Books will be closed from Saturday, September 20, 2025, to Thursday, September 25, 2025. Shareholders can utilize remote e-voting from Monday, September 22, 2025, (9:00 A.M.) until Wednesday, September 24, 2025, (5:00 P.M.). The eligibility cut-off date for e-voting is Friday, September 19, 2025. This update is crucial for shareholder participation and understanding key dates for share transfers.