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Home β€Ί News β€Ί 530253 β€Ί Board Meeting

Rajasthan Tube Manufacturing Co Ltd (530253) β€” Board Meeting | 7 September 2026

7 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
Board approved 40th AGM details and key appointments
πŸ”„ What Changed
Appointment of Ms Mahima Soni as Company Secretary; resignation of Mr Saurabh Priyadarshi and Mr Mahendra Soni; AGM scheduled for 30 September 2026
πŸ’‘ Investor Takeaway
Leadership changes and AGM timing may affect governance continuity and shareholder engagement.

The board approved the 40th AGM for 30 September 2026 at 3:00 PM in Jaipur, fixed the record date as 23 September 2026 for remote e-voting, appointed Ms Mahima Soni as Company Secretary effective 7 September 2026, accepted the resignation of Mr Saurabh Priyadarshi effective 2 September 2026 and Mr Mahendra Soni effective 31 August 2026, and appointed Ms Prachi Bansal as Scrutinizer and Prachi Bansal & Co. as Secretarial Auditor for five years starting FY 2026-27.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” 530253✨ Ask AI About This

About Rajasthan Tube Manufacturing Co Ltd (530253)

Metals & Mining Β· Steel Β· Listed on BSE

Market Cap: β‚Ή41.43 CrP/E: 17.7ROE: 23.6%ROCE: 29.0%

View full 530253 stock details β†’

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πŸ’‘ Ask AI about this filing

"When will the AGM notice be dispatched?""What is the proposed dividend amount?""How will the new auditor impact compliance costs?"
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πŸ“Š More 530253 filings

  • πŸ”΄ Financial Results β€” 1 October 2026Rajasthan Tube Manufacturing Co Ltd announced revised audited financial results for FY2025-26 on Oct...
  • Announcement β€” 30 September 2026Rajasthan Tube Manufacturing Co Ltd announced that its designated persons and immediate relatives wi...
  • 🟑 Board Meeting β€” 30 September 2026The board of Rajasthan Tube Manufacturing Co Ltd announced it will hold a meeting on October 14, 202...
  • 🟑 Board Meeting β€” 30 September 2026Rajasthan Tube Manufacturing held its 40th AGM on 30 September 2026 at Dehra, Rajasthan, approving t...
  • πŸ”΄ Annual Report β€” 9 September 2026Rajasthan Tube Manufacturing reported a sharp revenue decline to β‚Ή1,701.45 lakhs in FY2026 from β‚Ή5,6...
See all 530253 filings β†’

πŸ”₯ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements β†’

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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