Rathi Bars Board Meeting Scheduled August 12

Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026 at 03:00 P.M.

Agenda Items

1. To elect the Chairman of the Meeting

2. To consider the leave of absence, if any

3. To confirm and sign the minutes of the previous Board Meeting

4. To consider and take on record the minutes of the Meeting of Audit Committee

5. To consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026 and to consider and adopt the Limited Review Report on the standalone unaudited financial results of the Company for the quarter ended June 30, 2026

6. To review the status of closure/suspension of manufacturing operations of the Company

7. To review the progress of the Company's revival and re-commencement of operations, including the status of the writ petition pending before the Hon'ble Rajasthan High Court and further developments pursuant to the directions issued to the Central Pollution Control Board (CPCB)

8. To review the status of discussions and coordination with bankers and lenders regarding moratorium, restructuring of existing credit facilities, OTS, fresh credit facilities, and the progress of the proposed asset monetization process

9. Any other business with the permission of chair