Rhetan TMT Limited (RHETAN) — Board Meeting | 12 August 2026(4 announcements)

Rhetan TMT Limited announced board approvals on August 12, 2026 including capacity expansion to 75,000 MT, increased borrowing limits to Rs. 300 crores, re-appointment of Managing Director ShaIin Ashok Shah for five years from 2027, appointment of Mrs. Jhanvi Vikas Sethi as Independent Director, and re-constitution of key committees ahead of the September 16, 2026 AGM.

Rhetan TMT Limited announced a change in its registered office from 7th Floor, Ashoka Chambers, Ahmedabad to Corporate House-2, Anam-2, ISCON Ambli BRTS Road, Bopal, Ahmedabad, both locations within Ahmedabad city limits. The company also updated its contact number to +91-6358028105. This relocation is administrative and does not alter operational scope or financial commitments.

Rhetan TMT Limited announced the appointment of Mrs. Jhanvi Vikas Sethi as an Additional Independent Director effective August 12, 2026, for up to five years, subject to shareholder approval at the upcoming AGM. Her extensive background in financial markets and investment management brings strategic expertise to the board.

Rhetan TMT Limited announced the Board's recommendation to re-appoint Shalin Ashok Shah as Managing Director for five years effective January 8, 2027, pending shareholder approval at the upcoming AGM. The appointment follows regulatory requirements and includes detailed disclosures in Annexure A.