Rajasthan Tube Manufacturing Approves Name Change to NEOOH STREET, Schedules EOGM for February 10, 2026

Rajasthan Tube Manufacturing Company Limited announced significant corporate restructuring decisions following its Board of Directors meeting held on January 13, 2026. The board approved a comprehensive transformation plan that includes a complete rebranding of the company and expansion of its business scope.

Major Corporate Changes Approved

The board's primary decision involved approving a name change from "Rajasthan Tube Manufacturing Company Limited" to "NEOOH STREET." This change is subject to shareholder approval and other statutory and regulatory approvals, along with consequent amendments to the company's Memorandum of Association and Articles of Association.

Decision:	Details
Proposed New Name:	NEOOH STREET
Current Name:	Rajasthan Tube Manufacturing Company Limited
Approval Required:	Shareholders and regulatory authorities
Constitutional Changes:	Memorandum and Articles of Association amendments

Business Scope Expansion

The board approved significant amendments to the Objects Clause of the Memorandum of Association to diversify the company's business activities. The expanded scope will enable the company to operate across multiple sectors:

Marketing Services: Advertising, branding, promotion, sales and allied activities
Information Technology: Software development, IT-enabled services, digital platforms, data processing and related services
Infrastructure: Development, construction, operation, maintenance and allied infrastructure activities
Manufacturing: Manufacture, processing, assembly and production of goods of all kinds
Import and Export: Trading, importing and exporting of goods, products, commodities and services

Board Appointments

The board approved the appointment of two Additional Directors pursuant to the Companies Act, 2013 and the company's Articles of Association:

Position:	Name	DIN
Additional Director:	Mr. Mayur Mukul Ghule	07638600
Additional Director:	Mr. Darpan Jayraj Kale	01688395

Extraordinary General Meeting Schedule

To implement these changes, the board approved convening an Extraordinary General Meeting (EOGM) of shareholders on February 10, 2026. The meeting will seek shareholders' approval for all the proposed changes, including the name change, business scope expansion, and director appointments. The company will separately communicate the specific time, venue, and detailed notice for the EOGM.

Meeting Details

The Board of Directors meeting commenced at 9:00 p.m. and concluded at 11:00 p.m. on January 13, 2026. The decisions were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Director Chanchal (DIN: 10836478) signed the official communication to BSE Limited regarding these outcomes.

Rajasthan Tube Manufacturing Company Limited has announced a board meeting scheduled for January 09, 2026, to consider several significant corporate restructuring initiatives and capital-related proposals.

Key Board Meeting Agenda

The board meeting will address five major items that could reshape the company's corporate structure and capital framework:

Agenda Item	Details
Company Name Change	Subject to shareholder and regulatory approvals
Objects Clause Alteration	Amendment to Memorandum of Association
Authorized Capital Increase	Modification of Capital Clause
Capital Raising Proposals	Equity shares and other eligible securities
Other Business Matters	With Chair's permission

Corporate Restructuring Initiatives

The proposed company name change represents a significant corporate development that will require comprehensive approvals from shareholders and regulatory authorities. This change will necessitate consequent amendments to both the Memorandum of Association and Articles of Association of the company.

The board will also consider altering the Objects Clause of the Memorandum of Association, which defines the company's business activities and operational scope. This modification is subject to approval from shareholders and applicable regulatory and statutory authorities.

Capital Enhancement Plans

A key focus of the meeting will be the proposed increase in the company's authorized share capital. This enhancement will require consequent alteration of the Capital Clause of the Memorandum of Association and relevant provisions of the Articles of Association, subject to shareholder approval and statutory authority clearances.

The board will evaluate capital raising proposals through various permissible modes under applicable laws. These proposals may involve the issuance of equity shares and other eligible securities or instruments, all subject to requisite approvals.

Trading Window Closure

In compliance with regulatory requirements, the company has announced that its trading window will remain closed until the expiry of 48 hours after the declaration of the board meeting outcome. This measure ensures proper information dissemination before trading resumes.

The meeting notification was signed by Director Chanchal (DIN: 10836478) on January 06, 2026, and communicated to the Bombay Stock Exchange under the company's scrip code 530253.