Rajasthan Tube EOGM Approves Five Resolutions on August 20

EOGM Details

The EOGM was held on Thursday, August 20, 2026 at 3:00 PM at the registered office of the Company located at 28-37 Banke Bihari Industrial Area, Jatwali Mod, Maharkalaroad Village Dehra, Jaipur-303806, Rajasthan.

Voting Process and Eligibility

Remote e-voting was conducted through National Securities Depository Limited (NSDL) platform from Monday, August 17, 2026 at 9:00 AM to Wednesday, August 19, 2026 at 5:00 PM. The cut-off date for determining shareholder eligibility was Thursday, August 13, 2026. Shareholders holding shares as of this date were entitled to vote.

Total Shareholding Structure

As of the record date (August 20, 2026), the company had 5,337 shareholders total:

• Promoters and Promoter Group: 6 shareholders
• Public: 5,331 shareholders

Total outstanding shares: 4,50,78,000

• Promoter and Promoter Group holding: 75,71,130 shares
• Public Institutions holding: 0 shares
• Public Non-Institutions holding: 3,75,06,870 shares

Resolution Voting Results

Resolution No. 1 - Special Resolution

ISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS AND MATTERS RELATED THEREWITH

• Promoters not interested in this resolution
• Total votes polled: 18,592 (0.041% of outstanding shares)
• Votes in favor: 18,582 (99.94% of votes polled)
• Votes against: 10 (0.053% of votes polled)
• Invalid votes/abstained: 0

Promoter voting: 0 votes cast (0% of promoter shares)

Public Non-Institutions voting: 18,592 votes cast (0.049% of public non-institution shares)

Resolution No. 2 - Special Resolution

REGULARISATION OF ADDITIONAL DIRECTOR (NON-EXECUTIVE & INDEPENDENT) MR. MAHENDRA SONI (DIN: 11046273)

• Promoters not interested in this resolution
• Total votes polled: 18,592 (0.041% of outstanding shares)
• Votes in favor: 18,582 (99.94% of votes polled)
• Votes against: 10 (0.053% of votes polled)
• Invalid votes/abstained: 0

Promoter voting: 0 votes cast (0% of promoter shares)

Public Non-Institutions voting: 18,592 votes cast (0.049% of public non-institution shares)

Resolution No. 3 - Special Resolution

REGULARISATION OF ADDITIONAL DIRECTOR (NON-EXECUTIVE & INDEPENDENT) MR. RANJIT KUMAR PANDEY (DIN: 02632421)

• Promoters not interested in this resolution
• Total votes polled: 18,592 (0.041% of outstanding shares)
• Votes in favor: 18,582 (99.94% of votes polled)
• Votes against: 10 (0.053% of votes polled)
• Invalid votes/abstained: 0

Promoter voting: 0 votes cast (0% of promoter shares)

Public Non-Institutions voting: 18,592 votes cast (0.049% of public non-institution shares)

Resolution No. 4 - Special Resolution

ADOPT AMENDED MEMORANDUM OF ASSOCIATION OF THE COMPANY

• Promoters not interested in this resolution
• Total votes polled: 18,592 (0.041% of outstanding shares)
• Votes in favor: 18,582 (99.94% of votes polled)
• Votes against: 10 (0.053% of votes polled)
• Invalid votes/abstained: 0

Promoter voting: 0 votes cast (0% of promoter shares)

Public Non-Institutions voting: 18,592 votes cast (0.049% of public non-institution shares)

Resolution No. 5 - Special Resolution

ADOPT NEW SET OF ARTICLES OF ASSOCIATION

• Promoters not interested in this resolution
• Total votes polled: 18,592 (0.041% of outstanding shares)
• Votes in favor: 18,582 (99.94% of votes polled)
• Votes against: 10 (0.053% of votes polled)
• Invalid votes/abstained: 0

Promoter voting: 0 votes cast (0% of promoter shares)

Public Non-Institutions voting: 18,592 votes cast (0.049% of public non-institution shares)

Scrutinizer Details

Prachi Bansal, Company Secretary (Membership No: A43355, COP: 23670) of Prachi Bansal & Associates was appointed as scrutinizer. The scrutinizer report was digitally signed on August 21, 2026 at 17:37:05.