Rajasthan Tube Manufacturing Company Limited has scheduled a meeting of the Board of Directors to be held on Friday, July 24, 2026 at the company's registered office located at 28-37, Bnake Bihari Industrial Area, Dehra, Teh. Chome, Jaipur, Rajasthan, 303806.
The board will consider the following business items:
- Proposal for fund raising by way of issue of equity shares, convertible warrants, and/or any other instruments through preferential issue on a private placement basis
- This fundraising is subject to regulatory or statutory approvals as may be required and approval of the company's shareholders
- Fixation of date, time, and venue of the ensuing Extraordinary General Meeting (EGM)
- Approval of the notice of EGM
- Any other matter with the permission of the chair
In accordance with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed from July 20, 2026. The trading window will remain closed until 48 hours after the declaration of the outcome of the board meeting.
The trading window closure applies to all connected persons, officers, designated employees, insiders, directors, and immediate relatives of such persons, including those specified under the Company's Code of Conduct.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is signed by Pankaj Jain, Whole Time Director (DIN: 11098222).