RATNAMANI METALS & TUBES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Minutes of the 37th Annual General Meeting of Members of the Company held on Monday, 27th September, 2021 through Video Conference ('VC') / Other Audio Visual Means ('OAVM').<BR> <BR> Please take the above on your record.