Tamilnadu Steel Tubes Limited has announced its upcoming board meeting scheduled for February 14, 2026, to review and approve the company's quarterly financial performance. The Chennai-based manufacturer and exporter of MS & GI square and rectangle steel pipes will convene its 4th Board of Directors' Meeting for the financial year 2025-26.

Meeting Details and Agenda

The board meeting will be held at the company's registered office located at No.22, 1st Floor, Wheatcroft Road, Nungambakkam, Chennai-600 034. The primary agenda includes consideration and approval of the unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The notice has been issued in accordance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Company Secretary and Compliance Officer K. Suresh signed the official communication sent to BSE Limited on February 4, 2026.

Information Accessibility

The company has ensured transparency by making the meeting information available on multiple platforms:

• Company website: www.tntpipes.com
• BSE website: www.bseindia.com
• Direct communication to BSE Limited's Department of Corporate Services

Tamilnadu Steel Tubes Limited trades on BSE with scrip code 513540 and operates as a manufacturer and exporter specializing in MS & GI square and rectangle steel pipes from its Chennai headquarters.

Tamilnadu Steel Tubes Ltd. held its second board meeting for the fiscal year on August 14, approving the unaudited financial results for the quarter ended June 30, and making several key decisions.

Financial Performance

The company reported a revenue from operations of Rs 25.09 crore for Q1, compared to Rs 20.95 crore in the same quarter of the previous year, showing a year-on-year growth of 19.8%. The profit after tax (PAT) for the quarter stood at Rs 4.98 lakh, with basic and diluted earnings per share of Rs 0.10.

Key Financial Highlights

Board Decisions and Appointments

The board meeting, which commenced at 12:30 p.m. and concluded at 3:45 p.m., saw several important decisions:

1. CFO Change: The board accepted the resignation of H. Vinodh Kumar as Chief Financial Officer (CFO) and approved the appointment of Shiv Bandhu as the new CFO.

2. Internal Auditor: Ms. N Neeraja was appointed as the Internal Auditor for the financial year.

3. GST Auditors: M/s KSquared was appointed as GST Auditors.

4. Cost Audit: The board approved the cost audit report for the previous fiscal year issued by M/s. Latha Venkatesh & Associates.

Annual General Meeting

The company scheduled its 46th Annual General Meeting (AGM) for September 24, to be held via video conference. The board approved the draft notice for the AGM and the appointment of Mr. VS Sowrirajan, Practicing Company Secretary, as the scrutinizer for e-voting.

Other Notable Points

• The board reviewed and approved the Directors' Report for the previous fiscal year.
• Related party transactions, including royalty payments to Mr. Saatvik Goyal (shareholder with more than 10% stake), were reviewed.
• The company noted Income Tax notices received for assessment years 1997-98, 2011-12, and 2012-13, with appeals filed before the authorities.
• The board reviewed the lease of 6.5 acres of the company's factory land at MM Nagar to Mrs. Durgadevi Goyal.
• Plans for the sale of old company-owned cars (more than 7 years old) and proposals for purchasing new vehicles were discussed.

Tamilnadu Steel Tubes Ltd., known for manufacturing and exporting MS & GI, square & rectangle steel pipes, continues to navigate the challenging business environment while focusing on operational efficiency and corporate governance.