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

Rhetan TMT has announced its 41st Annual General Meeting will convene on Thursday, September 25, 2025, at 03:30 P.M. (IST) virtually. The company has communicated to non-email shareholders, providing access to the FY 2024-25 Annual Report, which is also available online. Shareholders are advised to update their KYC details for seamless participation. Remote e-voting will be available from September 22 (09:00 A.M.) to September 24 (05:00 P.M.), with September 19 marking the cut-off date for eligibility. This allows investors to review company performance and vote on important resolutions.