Tamilnadu Steel Tubes has informed that the 47th Annual General Meeting of the Company was duly held on Wednesday, the 16th September 2026, at L0,00 a.m. flSTJ through Video Conferencing [VC) or Other Audio Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies [Management and Administration) Rules, 201,4 [as amended) REG 44 of the SEBI ILODR) Regulations 2015, and Circula5 No, 20/2020 dt. 05.05.2020 read with circular No. 14/2020 dt. 08.04.2020 and MCA Circulars No. 1,7 /2020dt.1,3.O4.2O20,Circular dt.1,2.05.2020,Circulardt.Oct3,2024,Circular dt.25.09.2023, and recent circular No.09/ 2024, dt.1,9.09.2024 dt22.09.2025 and the proceedings of the said 47th AGM of the company is
The above information is a part of company’s filings submitted to BSE.
