Ratnamani Metals & Tubes Sets August 11 as Record Date for 42nd Annual General Meeting E-voting

Ratnamani Metals & Tubes Sets August 11 as Record Date for 42nd Annual General Meeting E-voting

Ratnamani Metals & Tubes Sets August 11 as Record Date for 42nd Annual General Meeting E-voting​

Ratnamani Metals & Tubes Limited has announced key dates related to its upcoming 42nd Annual General Meeting (AGM). The company set Tuesday, August 11, 2026, as the cut-off date or record date for shareholders wishing to cast their vote electronically through remote e-voting.

The AGM is scheduled to be held on Tuesday, August 18, 2026. Members who do not participate in electronic voting will be determined by this record date and will have the opportunity to vote as required at the AGM.

Ratnamani Metals & Tubes Limited will facilitate the e-voting process through the National Securities Depository Limited (NSDL). The timeline for the electronic voting facility is detailed as follows:

EventDate/Time
E-Voting CommencementThursday, August 13, 2026 (9.00 A.M.)
E-Voting EndMonday, August 17, 2026 (5.00 P.M.)

The company confirmed that e-voting in the electronic mode will cease after 5:00 P.M. on Monday, August 17, 2026. The overall sequence of events ensures that all shareholders are able to participate in voting regarding the items listed in the Notice of the 42nd Annual General Meeting.

RATNAMANI Stock Price Movement​

Today, shares of Ratnamani Metals & Tubes Limited edged higher to close at ₹2602.2, gaining ₹2.60 on the close. The stock finished trading within a narrow range, with intraday volatility noted between the day's low of ₹2582.5 and the high of ₹2692, against a volume of 103,709 shares.
 

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