Rajasthan Tube Manufacturing Company Ltd — Important, 22-08-2026: Company Update

Rajasthan Tube Manufacturing Company held an Extra-Ordinary General Meeting where shareholders overwhelmingly approved all five special resolutions. Key approvals include the issuance of warrants on a preferential basis, which can impact the company's capital structure. Shareholders also regularized the appointment of two independent directors, Mr. Mahendra Soni and Mr. Ranjit Kumar Pandey, strengthening the board. Additionally, the adoption of an amended Memorandum of Association and a new set of Articles of Association were approved, updating the company's foundational documents. Each resolution passed with approximately 99.94% of votes in favor, reflecting strong shareholder support.