Rhetan TMT Ltd - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 28Th May,2024.

Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the half year and year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of the Company Secretary and Compliance Officer of the Company. 3. Any other agenda with the permission of Chair.