Rajasthan Tube Manufacturing Company Limited has announced the results of its Extra-Ordinary General Meeting (EOGM) held on August 20, 2026. Shareholders overwhelmingly approved five special resolutions covering the issuance of warrants on a preferential basis, regularization of additional directors, adoption of an amended Memorandum of Association, and adoption of a new set of Articles of Association. The voting outcomes demonstrate strong shareholder confidence in the company’s strategic decisions.
Rajasthan Tube Manufacturing Co. Ltd. EOGM Voting Results Announced
Rajasthan Tube Manufacturing Company Limited has officially disclosed the consolidated voting results from its Extra-Ordinary General Meeting (EOGM), which took place on August 20, 2026. The meeting focused on the approval of several key special resolutions, all of which received significant support from the company’s equity shareholders.
Key Resolutions Approved by Shareholders
The shareholders voted on five distinct special resolutions during the EOGM. These resolutions included:
- Resolution No. 1: Issuance of warrants on a preferential basis and related matters.
- Resolution No. 2: Regularisation of Mr. Mahendra Soni as an Additional Director (Non-Executive & Independent) and his appointment as an Independent Director.
- Resolution No. 3: Regularisation of Mr. Ranjit Kumar Pandey as an Additional Director (Non-Executive & Independent) and his appointment as an Independent Director.
- Resolution No. 4: Adoption of an amended Memorandum of Association of the Company.
- Resolution No. 5: Adoption of a new set of Articles of Association.
Voting Outcome Highlights
For each of the five resolutions, the voting results indicated an overwhelming majority in favour. Across all resolutions, a total of 11 members voted in favour, representing 18,582 votes cast, which accounted for approximately 99.94% of the total valid votes. Only 1 member voted against each resolution, casting 10 votes, which constituted approximately 0.053% of the valid votes. There were no invalid votes or abstentions recorded for any of the resolutions.
The strong endorsement from shareholders underscores their confidence in the management’s proposed actions and strategic direction for Rajasthan Tube Manufacturing Company Limited.
Source: BSE
