Rajasthan Tube Manufacturing Company Limited has announced strategic leadership appointments following a board meeting held on February 26, 2026. The company disclosed these appointments in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Resolutions

The board meeting was conducted on February 26, 2026, at 3:00 PM at the company's registered office located at 28-37 Banke Bihari Industrial Area Jatwali Mod Maharkala Road Village Dehra Jaipur-303806 Rajasthan. The meeting approved three key appointments based on recommendations from the Nomination and Remuneration Committee.

Independent Director Appointment

Mr. Mayur Jitendra Thakar (DIN: 08156395) has been appointed as Additional Director (Non-Executive & Independent Director). His appointment follows provisions of Section 149, 150, 152 read with Schedule IV and Section 161(1) of the Companies Act, 2013, along with the Companies (Appointment and Qualification of Directors) Rules, 2014. The appointment is subject to shareholder approval in the next general meeting.

Executive Director Addition

Mr. Pankaj Joshi (DIN: 03337914) has been appointed as Additional Director (Executive & Non-Independent Director). His appointment follows the same regulatory framework under the Companies Act, 2013 and requires shareholder approval in the upcoming general meeting.

Chief Financial Officer Designation

Mr. Rakesh Kumar Choudhary has been appointed as Chief Financial Officer and Key Managerial Personnel, effective February 26, 2026. His appointment complies with Section 2(51) & Section 203 of the Companies Act, 2013, read with Rule 8 of The Companies (Appointment and Remuneration of the Managerial Personnel) Rules, 2014.

Regulatory Compliance

All appointments have been made in accordance with applicable provisions of the Companies Act, 2013, and SEBI regulations. The company has provided complete disclosure details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The board resolution was digitally signed by Pankaj Jain, Whole Time Director (DIN: 11098222), confirming the formal approval of all appointments.

Rajasthan Tube Manufacturing Company Limited has submitted its integrated filing for the third quarter of fiscal year 2026, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. The company filed the quarterly financial results for the period ended December 31, 2025, with the Bombay Stock Exchange Limited on February 14, 2026.

Board Meeting Outcomes

The Board of Directors convened on February 14, 2026, at 7:00 P.M. at the company's registered office to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The meeting also addressed the resignation of Mr. Prashant Sharma from his position. The proceedings concluded at 7:15 P.M. with a vote of thanks.

Integrated Filing Components

The company submitted a comprehensive integrated filing covering multiple disclosure requirements under SEBI regulations. The filing structure includes various components as mandated by the regulatory framework.

Auditor's Limited Review Report

Bakliwal & Co., Chartered Accountants (FRN: 130381W), conducted the limited review of the quarterly financial results under Standard on Review Engagements (SRE) 2410. The auditors expressed an unmodified opinion on the financial statements, confirming compliance with Indian Accounting Standards 34 "Interim Financial Reporting" and other applicable accounting principles.

Financial Position Summary

The company's balance sheet as at December 30, 2025, reflects the asset composition across various categories. The financial position shows a balanced mix of non-current and current assets.

Auditor Observations and Revenue Recognition

The auditors noted specific observations regarding revenue recognition timing. Sales transactions pertaining to Quarter 3 were recorded in GST returns in January (Q4), relating to sale of closing stock. The auditors confirmed that the underlying sales pertain to the Q3 period, representing a timing difference in revenue recognition. Management has been advised to review cut-off procedures to ensure revenue recognition in appropriate accounting periods according to applicable standards.

Regulatory Compliance and Documentation

The integrated filing was submitted under the company's scrip code 530253 and security ID RAJTUBE on the Bombay Stock Exchange Limited. The submission complies with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related circulars issued by BSE and NSE. The filing was digitally signed by Pankaj Jain, Whole Time Director (DIN: 11098222), ensuring proper documentation and regulatory compliance.