Rajasthan Tube Manufacturing Company Limited has announced the appointment of M/S. BAKLIWAL & CO as its new statutory auditor, following a Board of Directors meeting held on February 13, 2026. The appointment addresses a casual vacancy in the auditor position and requires shareholder approval at an upcoming Extraordinary General Meeting.

Board Approval and Timeline

The Board of Directors approved the auditor appointment during their meeting on February 13, 2026, at 9:00 PM. The appointment is temporary and will remain in effect until shareholders provide their approval at the Extraordinary General Meeting scheduled for March 14, 2026.

New Auditor Details

The following table provides key information about the newly appointed statutory auditor:

Reason for Change

The appointment of M/S. BAKLIWAL & CO was necessitated by the resignation of the previous statutory auditor, M/S. UCC & ASSOCIATES LLP. The new appointment was made on the recommendation of the Audit Committee and is subject to shareholder approval at the forthcoming EOGM.

Regulatory Compliance

The company has made this disclosure in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also adheres to requirements outlined in SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and Circular No. SEBI/HO/CFD/CFD- PoD- 1/P/CIR/2023/123 dated July 13, 2023, regarding statutory auditor appointments.

The appointment represents a standard corporate governance procedure to ensure continuous audit oversight while the company seeks formal shareholder approval for the auditor change.

Rajasthan tube manufacturing Company Limited has announced major corporate changes following its board meeting on January 13, 2026. The company plans to transform its business identity and operations through a comprehensive restructuring that includes a name change and business diversification.

Corporate Name Change and Business Expansion

The board has approved changing the company name to "NEOOH STREET," marking a significant shift from its traditional manufacturing identity. This change is subject to shareholder approval and regulatory clearances. Alongside the name change, the company plans to amend its Memorandum of Association to expand its business activities beyond manufacturing.

Board Appointments

The company has strengthened its leadership team by appointing two additional directors as executive and non-independent members:

Both directors bring financial expertise to the board with their MBA qualifications in Finance. Neither director holds any shares in the company currently, and there are no disclosed relationships between the directors.

Shareholder Approval Process

The board has scheduled an Extraordinary General Meeting (EOGM) for February 10, 2026, to seek shareholder approval for all proposed changes. The meeting will address the name change, amendment to the Objects Clause of the Memorandum of Association, and ratification of the director appointments. Detailed information about the meeting venue, time, and formal notice will be communicated separately to shareholders.

Meeting Details

The board meeting was conducted on January 13, 2026, from 9:00 p.m. to 11:00 p.m. The decisions were formally communicated to BSE Limited on January 21, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company operates from its registered office in Jaipur, Rajasthan, and maintains its manufacturing facilities at the same location.