Rhetan TMT Ltd Share Price

AGM Date: 28 Sep 2023

AGM 28/09/2023 Outcome of Board Meeting held on 01/09/2023_As attached Corporate Action-Fixes Book Closure for 39th AGM (23/09/2023 to 28/09/2023) (As Per BSE Announcement Dated on 01/09/2023) Appointment of Mrs. Deepti Ghanshyam Gavli (10272798) as an Independent Director of the Company. (As per BSE Announcement Dated on 28/09/2023) Scrutinizer''s Report on the Voting Results of business transacted at Annual General Meeting held on Thursday, 28th September, 2023 from 3:30 p.m. to 3:40 p.m. through Video Conference or other Audio Visual Means(OAVM). (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 11 Sep 2024

Notice of 40th Annual General Meeting of the shareholders of the Company to be held on September 11, 2024 at 3.30 P.M. through VC/OAVM. Proceeding of 40th Annual General Meeting held on today i.e 11th September,2024 (As Per BSE Announcement Dated on 11.09.2024)

EGM Date: 13 Jan 2023

As attached as outcome file This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Friday, 13th January, 2023 at 12:00 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India to transact the businesses as mentioned in the Notice of EGM. (As per BSE Announcement Dated on 21/12/2022) Please find enclosed herewith copy of advertisement of notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Friday, 13th January, 2023 at 12:00 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India and e-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. (As Per BSE Announcement dated on 22.12.2022) In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held today i.e. on 13th January, 2023, from 12:00 P.M. to 12:15 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India. Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the Extra Ordinary General Meeting of the Company held on 13th January, 2023 from 12:00 P.M. to 12:15 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India. In compliance with regulation 30 read with sub-Para 14 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we state that shareholders of the Company at the Extra Ordinary General Meeting held on 13th January, 2023 has considered and approved the Amendments in the capital clause V of the Memorandum of Association of the Company, as attached (As per BSE Announcement Dated on 13/01/2023)