Remi Edelstahl Tubulars Limited has postponed its Board of Directors meeting originally scheduled for Tuesday, July 28, 2026. The meeting has been rescheduled to Friday, July 31, 2026 due to certain unavoidable circumstances. The agenda for the rescheduled meeting remains unchanged from what was previously communicated.
This disclosure is made with reference to the company's earlier intimation dated July 21, 2026, which was filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
As a consequence of this postponement, the period of closure of the trading window has been extended. The trading window will now remain closed until the end of 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The financial results are expected to be declared during the rescheduled Board meeting on July 31, 2026.
The document is signed by Hetal Hasmukhlal Joshi, who holds the position of Company Secretary & Compliance Officer, and is addressed to The General Manager - Dept. Corporate Services at BSE Limited.