Remi Edelstahl Tubulars has informed that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2024; to approve re-appointment of Rishabh Saraf, as Managing Director of the Company for a term of three (3) years with effect from 1st April, 2025; to consider increase the Authorised capital of the Company, thereby altering MOA and AOA of the Company; to consider the proposal for raising funds by way of issuance of equity shares through rights issue, qualified institutional placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory/ statutory approvals a may be required.
The above information is a part of company’s filings submitted to BSE.
