5435902026-08-255435902026-08-252026-08-25RelatedPartyTransactionDomain15435902026-08-252026-08-25RelatedPartyTransactionDomain25435902026-08-252026-08-25RelatedPartyTransactionDomain35435902026-08-252026-08-25RelatedPartyTransactionDomain45435902026-08-252026-08-25RelatedPartyTransactionDomain55435902026-08-252026-08-25ResolutionOrAgendaDomain15435902026-08-25ResolutionOrAgendaDomain15435902026-08-252026-08-25ResolutionOrAgendaDomain25435902026-08-25ResolutionOrAgendaDomain25435902026-08-252026-08-25ResolutionOrAgendaDomain35435902026-08-25ResolutionOrAgendaDomain35435902026-08-252026-08-25ResolutionOrAgendaDomain45435902026-08-25ResolutionOrAgendaDomain45435902026-08-252026-08-25ResolutionOrAgendaDomain55435902026-08-25ResolutionOrAgendaDomain55435902026-08-252026-08-25ResolutionOrAgendaDomain65435902026-08-25ResolutionOrAgendaDomain65435902026-08-252026-08-25ResolutionOrAgendaDomain75435902026-08-25ResolutionOrAgendaDomain75435902026-08-252026-08-25ResolutionOrAgendaDomain85435902026-08-25ResolutionOrAgendaDomain85435902026-08-252026-08-25ResolutionOrAgendaDomain95435902026-08-25ResolutionOrAgendaDomain95435902026-08-252026-08-25ResolutionOrAgendaDomain105435902026-08-25ResolutionOrAgendaDomain105435902026-08-252026-08-25ResolutionOrAgendaDomain115435902026-08-25ResolutionOrAgendaDomain115435902026-08-252026-08-25ResolutionOrAgendaDomain125435902026-08-25ResolutionOrAgendaDomain12iso4217:INRxbrli:pureRhetan TMT LimitedRHETANNew2026-09-1615:30:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Wednesday2026-09-1615:30:00Ahmedabad12Rhetan TMT LimitedAshoka Metcast LimitedEntities where Key Managerial Personnel/Director exercise significant influenceAny other transactiona) sale, purchase, lease or supply of goods; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objective/requirements; and d) availing/advancing of borrowings / inter corporate loans/ advances15000000002027-04-012028-03-31The company is seeking an omnibus approval for the related party transactions to be undertaken in the financial year 2027-28 and the amount to such transactions undertaken individually or together shall not exceed Rs. 150 CroresRhetan TMT LimitedAshnisha Industries LimitedEntities where Key Managerial Personnel/Director exercise significant influenceAny other transactiona) sale, purchase, lease or supply of goods; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objective/requirements; and d) availing/advancing of borrowings / inter corporate loans/ advances15000000002027-04-012028-03-31The company is seeking an omnibus approval for the related party transactions to be undertaken in the financial year 2027-28 and the amount to such transactions undertaken individually or together shall not exceed Rs. 150 CroresRhetan TMT LimitedLesha Industries LimitedEntities where Key Managerial Personnel/Director exercise significant influenceAny other transactiona) sale, purchase, lease or supply of goods; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objective/requirements; and d) availing/advancing of borrowings / inter corporate loans/ advances15000000002027-04-012028-03-31The company is seeking an omnibus approval for the related party transactions to be undertaken in the financial year 2027-28 and the amount to such transactions undertaken individually or together shall not exceed Rs. 150 CroresRhetan TMT LimitedGujarat Natural Resources LimitedEntities where Key Managerial Personnel/Director exercise significant influenceAny other transactiona) sale, purchase, lease or supply of goods; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objective/requirements; and d) availing/advancing of borrowings / inter corporate loans/ advances15000000002027-04-012028-03-31The company is seeking an omnibus approval for the related party transactions to be undertaken in the financial year 2027-28 and the amount to such transactions undertaken individually or together shall not exceed Rs. 150 CroresRhetan TMT LimitedLesha Ventures Private LimitedEntities where Key Managerial Personnel/Director exercise significant influenceAny other transactiona) sale, purchase, lease or supply of goods; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objective/requirements; and d) availing/advancing of borrowings / inter corporate loans/ advances15000000002027-04-012028-03-31The company is seeking an omnibus approval for the related party transactions to be undertaken in the financial year 2027-28 and the amount to such transactions undertaken individually or together shall not exceed Rs. 150 CroresOrdinary ResolutionAdoption of Financial StatementsTo consider and if thought fit, to pass with or without modification(s) following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 129, and section 134 and all other applicable provision of the Companies Act, 2013 if any read with Companies (Accounts) Rules, 2014, (including any statutory modification(s) or re-enactment thereof) the Audited Standalone financial statements of the company for the financial year ended 31st March, 2026 and reports of the Board of Directors and Statutory Auditor thereon, as circulated to the members, be and are hereby received, considered and approved.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and if thought fit, to pass with or without modification(s) following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of section 152 and other applicable provisions of the Companies Act, 2013 and The Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Ashok C. Shah (DIN: 02467830), Non-Executive Director who retires by rotation at this meeting and being eligible for re-appointment, be and is hereby re-appointed as a Non-Executive Director of the Company.” Executive DirectorMr. Ashok C. Shah024678302022-01-082027-09-30Ordinary ResolutionOthersOthersRE-APPOINTMENT OF STATUTORY AUDITORS AND FIXATIONS OF ITS REMUNERATION:To consider and if thought fit, to pass with or without modification(s) following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) thereof for the time being in force) and based on the recommendation of Audit Committee and the Board of Directors of the Company, consent of the members is, be and is hereby accorded for re-appointment of M/s. GMCA & Co., Chartered Accountants (FRN: 109850W) as the Statutory Auditors of the Company to hold office for a second term of 5 (five) consecutive years commencing from the conclusion of 42nd Annual General Meeting (AGM) till the conclusion of the 47th AGM of the Company for F.Y. 2030-31, at such remuneration as may be agreed upon between the Audit Committee/ Board of Directors and Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof), be and is, hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, to pass with or without modification(s) following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 196, 197, 198, 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and such other rules, as may be applicable (including any statutory modifications(s) or re-enactment thereof for the time being in force), the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Articles of Association of the Company and as recommended by the Nomination and Remuneration Committee and the Board of Directors, the approval of the members of the Company be and is hereby accorded for the re-appointment of Mr. Shalin Ashok Shah (DIN: 00297447) as Managing Director of the Company for a further period of Five (5) years with effect from January 08, 2027 upto January 07, 2032 without any remuneration, on such terms and conditions as may be determined by the Board of Directors or the Nomination and Remuneration Committee, in accordance with the applicable provisions of the Companies Act, 2013 and other applicable laws. “RESOLVED FURTHER THAT the Board of Directors (including any committee thereof) of the Company, be and are hereby authorized to revise/alter/modify/amend the terms and conditions, from time to time, in consultation with the said Managing Director.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” Executive DirectorMR. SHALIN ASHOK SHAH002974472027-01-082032-01-072Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, to pass with or without modification(s) following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and 161(1) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17, Regulation 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mrs. Jhanvi Vikas Sethi (DIN: 08593000), who was appointed as an Additional Director in the capacity of Non-Executive Independent Director of the Company with effect from August 12, 2026 and who has submitted a declaration confirming that she meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI LODR Regulations and is eligible for appointment as an Independent Director of the Company, be and is hereby appointed as an Independent Director of the Company, not liable to be retire by rotation, to hold office for a first term of five (5) consecutive years with effect from August 12, 2026 to August 11, 2031.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and execute all such documents as may be necessary, proper or expedient to give effect to this resolution.” Non-Executive - Independent DirectorMRS. JHANVI VIKAS SETHI085930002026-08-122031-08-111Special ResolutionOthersOthersAPPROVAL FOR INCREASE IN BORROWINGS LIMITS OF THE COMPANY UNDER SECTION 180(1)(c) OF COMPANIES ACT, 2013:To consider and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT in supersession of all the earlier resolution(s) passed at the general meeting(s) and pursuant to Section 180(1)(c) and other applicable provisions, if any, of the Companies Act 2013 and the Rules made there under, as amended from time to time, and in accordance with the provisions of the Memorandum and Articles of Association of the Company, the consent, authority and approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to borrow from time to time any sum or sums of money as it may deem requisite for the purpose of business, in excess of the aggregate of the paid up share capital, free reserves and securities premium of the Company, provided that the total amount borrowed and outstanding at any point of time together with the amount to be borrowed, apart from temporary loans obtained/to be obtained from the Company’s Bankers in the ordinary course of business, shall not be in excess of Rs. 300 Crore (Rupees Three Hundred Crore only) being an increase from the earlier limit of Rs. 200 Crore (Rupees Two Hundred Crore only), over and above the aggregate of the paid up share capital, free reserves and securities premium of the Company.” “RESOLVED FURTHER THAT any of the Board of Directors/ Company Secretary of the Company be and is hereby authorized severally to do all such acts, deeds and things, to sign, execute and deliver all such documents, instruments and writings as may be required to give effect to this Resolution.” Special ResolutionOthersOthersAPPROVAL OF INCREASE IN LIMITS OF LOANS AND/OR INVESTMENTS AND/OR GUARANTEES UNDER SECTION 186 OF THE COMPANIES ACT, 2013:To consider and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT in supersession of all the earlier resolution(s) passed at the general meeting(s) and pursuant to the provisions of Section 186 of the Companies Act, 2013 (“the Act”) read with the Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions, if any, of the Act (including any modification or re-enactment thereof for the time being in force) and subject to such approvals, consents, sanctions and permissions as may be necessary, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “the Board”, which term shall be deemed to include, unless the context otherwise requires, any committee of the Board or any officer(s) authorized by the Board to exercise the powers conferred on the Board under this resolution), to (i) give any loan to any person or other body corporate; (ii) give any guarantee or provide any security in connection with a loan to any other body corporate or person and (iii) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, as they may in their absolute discretion deem beneficial and in the interest of the Company, subject to however that the aggregate of the loans and investments so far made in and the amount for which guarantees or securities have so far been provided to all persons or bodies corporate along with the additional investments, loans, guarantees or securities proposed to be made or given or provided by the Company, from time to time, in future, shall not exceed Rs. 300 Crore (Rupees Three Hundred Crore only) being an increase from the earlier limit of Rs. 200 Crore (Rupees Two Hundred Crore only), over and above the limit of 60% of the paid-up share capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account of the Company.” “RESOLVED FURTHER THAT the Board of Directors (including a Committee thereof constituted for this purpose) be and is hereby authorized to take all such steps as may be necessary, proper and expedient to give effect to this Resolution and to make, sign and execute, on behalf of the Company, such deed, documents, agreements, undertakings and all other necessary papers as may be required; to accept modifications to the same as may be necessary and to do all such acts, deeds and things that may be required or considered necessary or incidental for the same.” “RESOLVED FURTHER THAT any of the Directors/ Company Secretary of the Company be and is hereby authorized to file necessary forms with the Registrar of Companies, to make necessary entries in the Statutory registers of the Company and to do all such acts/ deeds/ things as may deem fit to give effect to this resolution.” Special ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the applicable provisions of the Companies Act, 2013 (the “Act”) along with the Rules made thereunder and other applicable laws including any amendments, modifications, variations or re-enactments thereof, pursuant to the approval of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded for entering into and/or continuing to enter into contracts/arrangements/transactions with, Ashoka Metcast Limited, a ‘Related Party’ of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, in the nature of a) sale, purchase, lease or supply of goods or equipment including assets for buildings; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objectives/requirements; d)availing/advancing inter corporate loans/borrowings (“Related Party Transactions”), aggregating upto an amount not exceeding Rs. 150 crore during the financial year 2027-28 on such material terms and conditions as detailed in the explanatory statement to this resolution and on such terms and conditions as may be decided by the Board of Directors of the Company (including any Committee thereof) as deemed fit, from time to time.” “RESOLVED FURTHER THAT the Board of Directors and/or the Audit Committee of the Company be and is hereby authorised to delegate all or any of the powers conferred on it as they may deem fit and take all such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” Special ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the applicable provisions of the Companies Act, 2013 (the “Act”) along with the Rules made thereunder and other applicable laws including any amendments, modifications, variations or re-enactments thereof, pursuant to the approval of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded for entering into and/or continuing to enter into contracts/arrangements/transactions with, Ashnisha Industries Limited, a ‘Related Party’ of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, in the nature of a) sale, purchase, lease or supply of goods or equipment including assets for buildings; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objectives/requirements; d) availing/advancing inter corporate loans/borrowings (“Related Party Transactions”), aggregating upto an amount not exceeding Rs. 150 crore during the financial year 2027-28 on such material terms and conditions as detailed in the explanatory statement to this resolution and on such terms and conditions as may be decided by the Board of Directors of the Company (including any Committee thereof) as deemed fit, from time to time.” “RESOLVED FURTHER THAT the Board of Directors and/or the Audit Committee of the Company be and is hereby authorised to delegate all or any of the powers conferred on it as they may deem fit and take all such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” Special ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the applicable provisions of the Companies Act, 2013 (the “Act”) along with the Rules made thereunder and other applicable laws including any amendments, modifications, variations or re-enactments thereof, pursuant to the approval of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded for entering into and/or continuing to enter into contracts/arrangements/transactions with, Lesha Industries Limited, a ‘Related Party’ of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, in the nature of a) sale, purchase, lease or supply of goods or equipment including assets for buildings; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objectives/requirements; d) availing/advancing inter corporate loans/borrowings (“Related Party Transactions”), aggregating upto an amount not exceeding Rs. 150 crore during the financial year 2027-28 on such material terms and conditions as detailed in the explanatory statement to this resolution and on such terms and conditions as may be decided by the Board of Directors of the Company (including any Committee thereof) as deemed fit, from time to time.” “RESOLVED FURTHER THAT the Board of Directors and/or the Audit Committee of the Company be and is hereby authorised to delegate all or any of the powers conferred on it as they may deem fit and take all such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” Special ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the applicable provisions of the Companies Act, 2013 (the “Act”) along with the Rules made thereunder and other applicable laws including any amendments, modifications, variations or re-enactments thereof, pursuant to the approval of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded for entering into and/or continuing to enter into contracts/arrangements/transactions with, Gujarat Natural Resources Limited, a ‘Related Party’ of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, in the nature of a) sale, purchase, lease or supply of goods or equipment including assets for buildings; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objectives/requirements; d) availing/advancing inter corporate loans/borrowings (“Related Party Transactions”), aggregating upto an amount not exceeding Rs. 150 crore during the financial year 2027-28 on such material terms and conditions as detailed in the explanatory statement to this resolution and on such terms and conditions as may be decided by the Board of Directors of the Company (including any Committee thereof) as deemed fit, from time to time.” “RESOLVED FURTHER THAT the Board of Directors and/or the Audit Committee of the Company be and is hereby authorised to delegate all or any of the powers conferred on it as they may deem fit and take all such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” Special ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the applicable provisions of the Companies Act, 2013 (the “Act”) along with the Rules made thereunder and other applicable laws including any amendments, modifications, variations or re-enactments thereof, pursuant to the approval of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded for entering into and/or continuing to enter into contracts/arrangements/transactions with, Lesha Ventures Private Limited, a ‘Related Party’ of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, in the nature of a) sale, purchase, lease or supply of goods or equipment including assets for buildings; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s business objectives/requirements; d) availing/advancing inter corporate loans/borrowings (“Related Party Transactions”), aggregating upto an amount not exceeding Rs. 150 crore during the financial year 2027-28 on such material terms and conditions as detailed in the explanatory statement to this resolution and on such terms and conditions as may be decided by the Board of Directors of the Company (including any Committee thereof) as deemed fit, from time to time.” “RESOLVED FURTHER THAT the Board of Directors and/or the Audit Committee of the Company be and is hereby authorised to delegate all or any of the powers conferred on it as they may deem fit and take all such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.