Rama Steel Tubes announces 52nd AGM on Sep 30, 2026, to appoint Anju Kumari as Director
Rama Steel Tubes Limited will hold its 52nd AGM on September 30, 2026, via video conference. Key agenda items include adopting FY26 financial statements and appointing Ms. Anju Kumari as an Independent Woman Director from October 1, 2026, to September 30, 2031. Remuneration for cost auditors for FY27 will also be ratified.
The announcement pertains to a routine AGM with standard agenda items, including director appointments and financial statement approvals. No significant financial performance indicators or strategic shifts are detailed that would have a material impact on the company's stock.
The announcement is a routine corporate event (AGM) with standard agenda items. The appointment of a new director is a procedural step and does not inherently signal positive or negative performance.
Rama Steel Tubes Limited has announced its 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the Companies Act, 2013 and relevant circulars.
The AGM agenda includes the adoption of Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Rakesh Chaturvedi, who is retiring by rotation and offering himself for re-appointment.
A key special business item is the proposed appointment of Ms. Anju Kumari (DIN: 10729753) as a Non-Executive, Independent Woman Director for a term of five years, commencing October 1, 2026, to September 30, 2031. This appointment is subject to shareholder approval through a Special Resolution.
Additionally, the shareholders will consider and ratify the remuneration payable to the cost auditors, M/s Dhawan & Co., for the financial year 2026-27, which is proposed at ₹50,000 per annum plus applicable taxes and reimbursement of out-of-pocket expenses.
The notice also provides detailed instructions for members on remote e-voting, which will be open from September 27, 2026, 09:00 AM IST to September 29, 2026, 05:00 PM IST, and for attending the AGM virtually. The cut-off date for determining voting eligibility is September 23, 2026.
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Rama Steel Tubes Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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