Rhetan TMT Limited — Board Meeting, 12-08-2026: Outcome of Board Meeting

Rhetan TMT's board meeting outcome:

✅ Capacity expansion planned to 75,000 MT from 45,000 MT at Kadi facility.

✅ Borrowing limits to increase to ₹300 Cr from ₹200 Cr.

✅ Re-appointment of MD Shalin Ashok Shah approved.

✅ Appointment of Mrs. Jhanvi Vikas Sethi as Additional (Independent) Director.

✅ AGM scheduled for Sep 16, 2026.