Rajasthan Tube board meets on Sep 7 to fix AGM date for FY26
- Board meeting scheduled for September 7, 2026, at 7:00 pm
- Agenda includes fixing AGM date for financial year ended March 31, 2026
- Directors to approve draft AGM notice and book closure dates
- Appointment of Secretarial Auditor listed as a key agenda item
- Formal approval of a resignation letter also on the agenda

*this image is generated using AI for illustrative purposes only.
Rajasthan Tube Manufacturing Co Ltd has scheduled a board meeting for September 7, 2026. The directors will convene at the company’s registered office in Jaipur to transact routine business matters.
The primary agenda includes determining the day, date, and time for the Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board will also approve the draft notice for the AGM and fix the book closure period.
Board Agenda Details
In addition to AGM preparations, the meeting will address governance appointments and administrative matters. The key items listed in the intimation filed with the Bombay Stock Exchange include:
- Fixing the AGM schedule for FY26
- Approving the draft AGM notice
- Setting the book closure dates
- Formally approving a resignation letter
- Appointing a Secretarial Auditor
- Addressing any other matter with the chair’s permission
The meeting is set to begin at 7:00 pm on Monday, September 7, 2026. The intimation was issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Rajasthan Tube Manufacturing
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.37% | -4.29% | -12.30% | -43.19% | -73.09% | 0.0% |
How might the appointment of a new Secretarial Auditor impact Rajasthan Tube Manufacturing's compliance posture and investor confidence?
What are the potential implications of the board's approval of the resignation letter for the company's executive stability and strategic direction?
Could the timing of the FY26 AGM and book closure dates signal any upcoming dividend announcements or major corporate actions?


































