Rhetan TMT Limited has appointed Mr. Tanuj Jain as its Company Secretary & Compliance Officer effective June 06, 2026. The appointment aims to strengthen the company's governance framework and ensure adherence to regulatory obligations. Mr. Jain will serve as Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting was held on June 06, 2026, commencing at 12:30 PM and concluding at 1:00 PM. Mr. Jain is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A80781. He holds a Bachelor's degree in Business Administration (BBA) and brings a detail-oriented approach to compliance and secretarial work. His shareholding in the company is NIL.

Appointment Details

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed BSE Limited and National Stock Exchange of India Limited about the outcome of the board meeting.

Shalin Ashok Shah, Promoter and Managing Director of rhetan tmt , has disclosed to the stock exchanges that the promoter group held 495000000 equity shares as on March 31, 2026. The filing confirms that no shares were encumbered, directly or indirectly, during the financial year ended March 31, 2026. This declaration provides clarity on the holding status and the absence of any pledge or lien on the promoter's stake for the specified period.

The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited on April 7, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation requires promoters to disclose the details of encumbrance, if any, on their holdings. Shah, on behalf of the Promoter and Promoter Group, confirmed that the information provided is accurate for the financial year under review.

Key Shareholding Details

The following table outlines the shareholding details disclosed by the promoter:

The filing was addressed to the managers of both BSE and NSE, with a copy forwarded to the Audit Committee of Rhetan TMT Limited. The promoter's Director Identification Number (DIN) was recorded as 00297447.