RAMA STEEL TUBES LIMITED - EGM OUTCOME

EGM Details

  • Date: Wednesday, October 21, 2026
  • Time: 12:30 PM IST
  • Mode: Conducted through Video Conferencing (VC)/Other Audio Video Means (OAVM) facility
  • Platform: Virtual platform provided by National Securities Depository Limited (NSDL)
  • Chairman: Mr. Naresh Kumar Bansal, Chairman and Managing Director
  • Company Secretary: Mr. Vikas Sharma, Company Secretary & Compliance Officer
  • Conclusion Time: 01:53 PM IST (including e-voting time)

Attendance and Quorum

Directors, Key Managerial Personnel, and chairpersons of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee were present. The requisite quorum was satisfied at the start of the meeting.

Voting Process

  • Remote E-voting Period: Sunday, October 18, 2026, at 9:00 AM to Tuesday, October 20, 2026, at 5:00 PM
  • Cut-off Date for Voting Eligibility: Wednesday, October 14, 2026
  • E-voting during EGM: Facility was kept open for 30 minutes after the meeting concluded to allow shareholders present to cast votes.
  • Scrutinizer: M/s. Arun Kumar Gupta & Associates, Company Secretaries, Delhi, was appointed to scrutinize the remote e-voting and e-voting during the EGM.

Resolutions Transacted

The EGM transacted the following special business items as set out in the Notice dated September 25, 2026:

1. Alteration of Capital Clause of the Memorandum of Association of the Company.

2. Issue of Equity Shares to Person(s) Belonging to Non-Promoter Category on a Preferential Basis.

Result Declaration

The results of the voting on the resolutions will be declared after receipt of the Scrutinizer's Report. The results will be forwarded to the National Stock Exchange of India Limited and BSE Limited and will also be hosted on the company's website and NSDL's website.

Financial Impact

Financial impact not quantified in the disclosure. The resolutions approve fundamental changes to the capital structure and a fundraising mechanism, but specific amounts, issue size, pricing, or dilution percentages are not disclosed.