General Information |
|
| NSE Symbol* | RHETAN |
| Name of the Company* | RHETAN TMT LIMITED |
| ISIN* | INE0KKN01029 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2026-01-02 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-12-30 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | The agenda for the Meeting is as mentioned below: 1. To consider and approve Notice of Postal Ballot for regularizing appointment of Additional (Independent) Director. 2. To fix cut-off date and E-Voting schedule for conducting postal ballot process. 3. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 4. Any other agendas with the permission of chair. |