Ratnamani Metals & Tubes (RATNAMANI) — Annual Report

📢 Key Event
42nd AGM scheduled for August 18, 2026, via video conferencing, with resolutions on financial statements, dividend, and director re-appointments.

🔄 What Changed
Record date set to August 11, 2026; dividend proposed at ₹10 per share; directors Shanti M. Sanghvi and Manoj Prakash Sanghvi reappointed; cost auditor remuneration ratified.

🔮 What's Next
No explicit future guidance beyond AGM agenda items; focus on financial statement adoption and dividend declaration.

💡 Investor Takeaway
Shareholders must approve the financial statements, dividend, and director re-appointments at the AGM, with voting conducted electronically.

The filing announces the 42nd AGM of Ratnamani Metals & Tubes Limited scheduled for August 18, 2026, via video conferencing. It includes adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹10 per equity share (500% payout) on 7,00,92,000 shares, and reappointment of directors Shanti M. Sanghvi and Manoj Prakash Sanghvi. Special business includes ratifying cost auditor remuneration of ₹2,00,000 plus taxes for FY 2026-27. The notice complies with MCA circulars permitting virtual AGMs, outlines participation rules via NSDL's VC platform, and emphasizes electronic communication and quorum validation through virtual attendance.

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About Ratnamani Metals & Tubes Limited (RATNAMANI)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on NSE

Market Cap: ₹18,427.54 Cr P/E: 42.6 ROE: 12.5% ROCE: 15.7% Div Yield: 0.38%

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

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