Rathi Steel & Power Ltd (504903) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved cost auditor, internal auditor, new MOA, AGM date, and annual report.
🔄 What Changed
New cost auditor and internal auditor appointed for FY 2026-27; new MOA adopted pending shareholder vote; AGM scheduled for September 29, 2026; annual report approved.
🔮 What's Next
The 55th AGM will be held on September 29, 2026 via video conferencing at 1:30 pm IST.
💡 Investor Takeaway
Shareholders must still approve the new Memorandum of Association before it takes effect.

Rathi Steel & Power's board approved the appointment of R. M. Bansal & Co. as cost auditor and DIT & Company as internal auditor for FY 2026-27, endorsed the new Memorandum of Association pending shareholder approval, set the 55th AGM for September 29, 2026 via VC, and ratified the FY 2025-26 annual report including financial statements and governance report. The meeting ran from 1:50 pm to 3:45 pm IST.

📄 View Original Announcement (PDF)

About Rathi Steel & Power Ltd (504903)

Metals & Mining · Steel · Listed on BSE

Market Cap: ₹202.09 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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