Desk› Capital Goods› Rhetan TMT Ltd

Rhetan TMT Ltd

BSE 543590 RHETAN INE0KKN01029

Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 30 trading days

20 filings · 5 material · busiest 2026-08-12

What it files

General6 AGM / EGM2 Newspaper Publication2 Change in Management2 Annual Report1 BRSR1 Board Outcome1 Results1

Filings

20 in the window

25 August 2026

AGM / EGM

Notice Of 42Nd Annual General Meeting Of The Company To Be Held On Wednesday, September 16 2026

Notice of 42nd Annual General Meeting of the Company to be held on Wednesday, September 16 2026 at 3.30 P.M. IST through Video Conferencing/other Audio- Visual Means (OAVM)

AGM/EGM / AGM View filing →
25 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report of the Company for the Financial Year 2025-26, along with notice of 42nd Annual General Meeting to be held on Wednesday, 16th September, 2026 at 3:30 P.M. IST through Video ....

Others / Reg. 34 (1) Annual Report View filing →
25 August 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the financial year ended march 31, 2026

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
25 August 2026

Newspaper Publication

Newspaper Publication

Announcement under Regulation 30 (LODR)- Newspaper Publication of 42nd Annual General Meeting for the financial year 2025-26

Company Update / Newspaper Publication View filing →
25 August 2026

General

Letter To Shareholders Under Regulation 36(1)(B) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Intimation regarding dispatch of letters to non- email shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

Company Update / General View filing →
19 August 2026

General

Announcement Under Reg 30_Captive Solar Power Project Update_19.08.2026

Captive Solar Power Project Update_19.08.2026_As attached

Company Update / General View filing →
13 August 2026

Newspaper Publication

Newspaper Publication

Announcement under Regulation 30 (LODR)- Newspaper Publication for the unaudited financial results of the Company for the quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

Outcome of Board meeting held on August 12, 2026 for the approval of unaudited standalone financial results of the Company for the quarter ended on June 30, 2026 and other allied matters.

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

Unaudited Standalone Financial Results For The Quarter Ended June 30, 2026

Unaudited standalone financial results for the quarter ended June 30, 2026

Result / Financial Results View filing →
12 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Announcement under Regulation 30 (LODR)- Re-Appointment of Statutory Auditors of the Company

Company Update / Appointment of Statutory Auditor/s View filing →
12 August 2026

Change in Management

Change in Management

Announcement under Regulation 30 (LODR) - Reappointment of Mr. Shalin Ashok Shah (DIN: 00297447) as Managing Director of the Company for a further period of five years w.e.f January 08, 2027.

Company Update / Change in Management View filing →
12 August 2026

Change in Management

Change in Management

Announcement under Regulation 30 (LODR) - Appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Independent Director of the Company effective from August 12, 2026

Company Update / Change in Management View filing →
12 August 2026

General

General Announcements.

Announcement under Regulation 30 (LODR)- General Announcements regarding the enhancement of Production capacity.

Company Update / General View filing →
12 August 2026

Registered Office

Change in Registered Office Address

Announcement under Regulation 30 (LODR)- Change in Registered Office Address of the Company within the same city.

Company Update / Change in Registered Office Address View filing →
12 August 2026

AGM / EGM

Intimation Of Date Of 42Nd Annual General Meeting Of The Company, Book Closure Dates, Cut-Off Date For E-Voting And E-Voting Period

Intimation of date of 42nd Annual General Meeting of the Company, Book Closure dates, Cut off date for e- voting and e-voting period.

AGM/EGM / AGM View filing →
7 August 2026

Resignation

Resignation of Director

Announcement under Reg 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015- Resignation of Independent Director of Company

Company Update / Resignation of Director View filing →
6 August 2026

General

Announcement Under Reg 30 (LODR)-Captive Solar Power Update_06.08.2026

Captive Solar Power Project Update_06.08.2026_As attached

Company Update / General View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting To Be Held On 12/08/2026

Rhetan TMT Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve As attached

Board Meeting / Board Meeting View filing →
27 July 2026

General

Announcement Under Reg 30_Higher Grade Products Updates

As attached

Company Update / General View filing →
27 July 2026

General

Announcement Under Reg 30_Captive Solar Power Project Update

As attached

Company Update / General View filing →