Tamilnadu Steel Tubes Limited has scheduled its 47th Annual General Meeting for September 16, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The Company Secretary confirmed the dispatch of the AGM notice and the Annual Report for FY26 on August 24, 2026. These documents were sent electronically to members who have registered their email addresses with the company, its Registrar and Transfer Agent, or Depository Participants.

E-Voting Details

Shareholders holding shares as on the cut-off date of September 9, 2026, are eligible to vote. The company has engaged National Securities Depository Limited to provide the remote e-voting facility.

Members who have not cast their votes via remote e-voting can vote during the AGM if they attend via VC/OAVM. Those who have already voted remotely may attend the meeting but cannot vote again.

Regulatory Compliance

The notice was published in compliance with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Advertisements appeared in Makkal Kural and Trinity Mirror on August 26, 2026.

Members acquiring shares after the dispatch of the notice but before the cut-off date can obtain login credentials by contacting NSDL at evoting@nsdl.co.in . Detailed instructions for attending the meeting and voting are available in the AGM notice on the company website and stock exchange portals.

Tamilnadu Steel Tubes Limited will close its transfer books from September 10 to September 16, 2026, to determine eligibility for its 47th Annual General Meeting. The meeting is scheduled to take place on September 16, 2026, at 10:00 am via video conference from the company's registered office in Chennai.

The book closure period is mandated under Regulation 42 of the SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013. Shareholders holding equity shares as of the record date will be eligible to attend and vote at the annual general meeting.

Key Dates and Details

The notice was published in Makkal Kural (Tamil) and Trinity Mirror (English) on August 15, 2026. The full notice is available on the company's website and the Bombay Stock Exchange website.