Rama Steel Tubes Limited has announced that its board meeting is scheduled to be held on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance for the specified period. The meeting will also cover any other business with the permission of the chairperson.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window has been closed for designated persons and their immediate relatives. The closure is effective from April 1, 2026, and will remain closed until the end of 48 hours after the declaration of the audited financial results, which is up to Monday, June 1, 2026.

Key Details

Rama Steel Tubes Limited has informed stock exchanges about receiving an administrative warning letter from the Securities and Exchange Board of India (SEBI) regarding alleged violations of insider trading regulations. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of SEBI Administrative Warning

The administrative warning letter stems from SEBI's investigation into trading activities of certain entities in Rama Steel Tubes Limited's scrip. The regulatory action alleges non-compliance with certain provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 during the financial year 2022-23.

Regulatory Compliance Disclosure

As required under Clause 20 of Para A of Part A of Schedule III to the SEBI Listing Regulations, the company provided comprehensive details of the regulatory communication. The alleged violations relate to non-compliance with insider trading regulations, which were identified during SEBI's investigation process.

Company Response and Impact Assessment

Rama Steel Tubes Limited has stated that it will take appropriate steps to address the concerns mentioned in the SEBI warning letter. The company has assessed that there is no quantifiable impact on its financial, operational, or other activities from this administrative action.

The disclosure was signed by Vikas Sharma, Company Secretary and Compliance Officer, and communicated to both the National Stock Exchange of India Limited and BSE Limited on April 15, 2026.