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:

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.

Rajasthan Tube Manufacturing Company Limited , a steel tubes and pipes manufacturer, has announced the appointment of Mr. Ranjeet Kumar Pandey as an additional non-executive and independent director, effective August 1, 2025. The appointment was approved by the company's Board of Directors following recommendations from the Nomination and Remuneration Committee.

Board Appointment Details

The company has made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment aligns with the provisions of Sections 149, 150, 152, and 161(1) of the Companies Act, 2013, along with applicable rules for director appointment and qualification.

Director Profile and Compliance

Mr. Ranjeet Kumar Pandey brings professional expertise to the board with his educational background in commerce and law. The appointment follows all regulatory requirements under the Companies Act, 2013, and SEBI guidelines. The director holds no shares in the company and has no disclosed relationships with other directors of the company.

Regulatory Compliance

The company has fulfilled all disclosure requirements as mandated under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The appointment was communicated to the Bombay Stock Exchange Limited, where the company's shares are listed under scrip code 530253.

Company Information

Rajasthan Tube Manufacturing Company Limited operates under CIN: L27107RJ1985PLC003370, with its registered office and works located at 28-37, Banke Bihari Industrial Area, Jatawali Mod, Maharkala Road, Dehra, Teh. Chomu, District Jaipur, Rajasthan. The company specializes in manufacturing steel tubes and pipes, operating in the steel sector as a small-cap entity.