Rama Steel Tubes Ltd

Rama Steel Tubes Announces Key EGM on Feb 14, 2026 📅

- EGM scheduled for February 14, 2026, at 12:30 PM IST via video conferencing.

- Key resolutions include approval for investments/loans up to 60% of paid-up capital + free reserves or Rs. 1000 crore (whichever is higher).

- Preferential allotment of up to 15,34,50,146 equity shares at Rs. 10.25 per share to non-promoter Mr. Jagjit Gouri.

- Variation in utilization of proceeds from a previous preferential issue (June 2025).

- Appointment of Mr. Rakesh Chaturvedi as Executive Director for five years, effective January 20, 2026.

- Remote e-voting open from February 11-13, 2026 via NSDL platform.

- Notice and voting details available on company website (www.ramasteel.com) and stock exchange platforms (BSE, NSE).

- Members must update PAN and email IDs with depositories/company to participate in e-voting.