Ratnamani Metals & Tubes (RATNAMANI) — Board Meeting

📢 Key Event
42nd AGM approved FY2026 financials and declared Rs.10 dividend per share

🔄 What Changed
Adoption of audited standalone and consolidated financial statements for FY2026

🔮 What's Next
Dividend payable on or before September 17, 2026

💡 Investor Takeaway
Shareholders approved financials and dividend, confirming payout timing.

RATNAMANI held its 42nd AGM on August 18, 2026 via video conference, with 39 shareholders present out of 40,278 eligible. Chairman Prakash Sanghvi presided, and the meeting approved the audited standalone and consolidated financial statements for FY2026, declared a dividend of Rs.10 per share on 7,00,92,000 equity shares, reappointed two directors, and ratified the cost auditor’s remuneration. No shareholder queries were raised. The dividend will be payable by September 17, 2026.

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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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