Ratnamani Metals & Tubes Limited has fixed Tuesday, August 11, 2026 as the cut-off date/record date for determining the entitlement of members/shareholders to cast their vote electronically via remote e-voting. This pertains to all items of business to be considered at the Company's 42nd Annual General Meeting (AGM) scheduled for Tuesday, August 18, 2026.
The Company will be utilizing the e-voting facility provided by the National Securities Depository Limited (NSDL). The specific e-voting schedule is as follows:
- Date and Time of commencement of e-voting: Thursday, August 13, 2026 at 9:00 A.M.
- Date and Time of end of e-voting: Monday, August 17, 2026 at 5:00 P.M.
- E-voting by electronic mode will not be allowed beyond 5:00 P.M. on Monday, August 17, 2026.
The same cut-off date (August 11, 2026) will also determine which members are eligible to cast their vote physically at the AGM itself, should they choose not to vote electronically.
This action is taken pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.