Ratnamani Metals & Tubes (RATNAMANI) — Board Meeting

📢 Key Event
Shareholders approved all five AGM resolutions including financial statements, dividend, and director re-appointments.

🔄 What Changed
Ratified cost auditor remuneration and re-appointed two directors with minor dissent votes.

💡 Investor Takeaway
The company secured shareholder approval for key governance and financial items, signaling strong endorsement of its FY2026 financials and leadership continuity.

Ratnamani Metals & Tubes Limited held its 42nd Annual General Meeting on August 18, 2026 via video conferencing, where shareholders approved five ordinary resolutions including adoption of audited standalone and consolidated financial statements for FY2026, declaration of a Rs.10 per share dividend on 7,009,200 equity shares, re-appointment of directors Shanti M. Sanghvi and Manoj Prakash Sanghvi, and ratification of remuneration for cost auditors N. D. Birla & Co. The meeting was conducted under SEBI LODR Regulation 44(3) with scrutiny by M/s M. C. Gupta & Co., and voting results showed overwhelming approval across all resolutions with minor dissent in director re-appointments.

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About Ratnamani Metals & Tubes Limited (RATNAMANI)

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

Market Cap: ₹18,281.75 Cr P/E: 42.2 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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