Rhetan TMT Limited has submitted a regulatory filing to the BSE Limited and the National Stock Exchange of India Limited intimating them of an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Saturday, June 06, 2026, at the Registered Office of the Company.
The agenda for the meeting includes:
- Consideration of the appointment of a Company Secretary and Compliance Officer for the Company.
- Any other business with the permission of the chair.
The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was digitally signed by Shalin A. Shah, Managing Director (DIN: 00297447), on June 03, 2026, at 12:25:01 IST.
The company's registered office is located at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380006, Gujarat, India. Its Corporate Identification Number (CIN) is L24105GJ1984PLC007041.