Rhetan TMT Ltd — Important, 03-09-2025: Company Update

Rhetan TMT Limited has announced its 41st Annual General Meeting for the Financial Year 2024-25. The meeting will be held on Thursday, September 25, 2025, at 3:30 P.M. IST via Video Conferencing/Other Audio-Visual Means. This crucial event allows shareholders to participate in company decisions. Details regarding book closure and e-voting, essential for shareholder participation, have been published in newspaper advertisements. This update ensures investors are informed about key governance activities.