Rama Steel Tubes has informed that the Extraordinary General Meeting (EGM) of the members of the Company was held on Saturday, June 01, 2024 at 12:30 PM (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM) facility, in due compliance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India. Naresh Kumar Bansal, Chairman and Managing Director of the Company, presided as the Chairman of the EGM. Arpit Suri, Company Secretary & Compliance Officer of the Company, with permission of the Chair, started the proceedings of the EGM and welcomed the Members of the Company and thereafter informed that, this EGM is being conducted through Video Conferencing, on virtual platform provided by National Securities Depository, as per the regulatory guidelines.
The above information is a part of company’s filings submitted to BSE.
