Rhetan TMT Ltd.: 42nd AGM on Sep 16, 2026; Book Closure Sep 9-16
Rhetan TMT Limited's 42nd AGM is scheduled for September 16, 2026. Book closure for shares will be from September 10 to September 16, 2026. The record date is September 9, 2026. Remote e-voting will be available from September 13 to September 15, 2026.
This announcement concerns the scheduling of the AGM and book closure dates, which are standard corporate procedures and do not represent a significant change in the company's business or financial outlook.
The announcement pertains to the scheduling of the Annual General Meeting and related book closure dates, which are routine procedural matters for a listed company.
Rhetan TMT Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive. The record date for the purpose of the 42nd AGM is Wednesday, September 09, 2026.
Furthermore, the company will provide a remote e-voting facility for shareholders from Sunday, September 13, 2026 (9:00 A.M.) to Tuesday, September 15, 2026 (5:00 P.M.). The cut-off date for determining shareholder eligibility for both remote e-voting and voting at the AGM is Wednesday, September 09, 2026.
What to do with a filing like this
Rhetan TMT 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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See the model portfoliosA plain-language summary of a public exchange filing by Rhetan TMT Limited. Read the original for the full detail.