Rajasthan Tube Manufacturing Company Limited’s Board of Directors convened on September 7, 2026, transacting key business related to the upcoming 40th Annual General Meeting (AGM). The Board fixed the AGM date for September 30, 2026, and approved the draft notice, annual report, and other related documents. Significant decisions included the appointment of Ms. Mahima Soni as Company Secretary and the acceptance of resignations from Mr. Saurabh Priyadarshi and Mr. Mahendra Soni.
Rajasthan Tube Prepares for 40th AGM
Rajasthan Tube Manufacturing Company Limited has announced that its Board of Directors met on September 7, 2026, to finalize arrangements for the company’s 40th Annual General Meeting (AGM). The Board approved and set the date for the AGM as Wednesday, September 30, 2026, to be held at 03:00 P.M. at the company’s registered office in Jaipur, Rajasthan. The Board also approved the draft notice for the AGM and authorized its circulation to members.
Key Personnel Decisions
In addition to AGM preparations, the Board addressed significant personnel changes. Ms. Mahima Soni has been appointed as the new Company Secretary and Key Managerial Personnel, effective September 7, 2026. The Board also accepted the resignations of Mr. Saurabh Priyadarshi from the position of Company Secretary and Key Managerial Personnel, effective September 2, 2026, and Mr. Mahendra Soni from the office of Additional Director, effective August 31, 2026. The requisite disclosures for these appointments and cessations are attached as annexures.
AGM Logistics Finalized
Further details for the 40th AGM include the fixation of Wednesday, September 23, 2026, as the cut-off date for determining member eligibility for remote e-voting and voting at the meeting. The Board also appointed Ms. Prachi Bansal, Practising Company Secretary, as the scrutinizer for the AGM. The company further approved the appointment of M/s. Prachi Bansal & Co. as the Secretarial Auditor for a period of five financial years commencing from FY 2026-27.
Annual Report and Register Closure
The Board considered and approved the Board’s Report, the Annual Report for the financial year ended March 31, 2026, and all accompanying documents for circulation to the members. Concurrently, the Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purposes of the AGM.
Source: BSE
