We are enclosing herewith the copies of newspaper advertisement relating to the 'Notice of Postal Ballot & E-voting information', as published in Financial Express - English & Gujarati Edition dated June 06, 2025 in compliance with the provisions of Regulations 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Shree Marutinandan Tubes Ltd.

05 Jun 2025

90.10

0.11%

AGM

Shree Marutinandan Tubes Ltd - 544083 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

The Postal Ballot Notice has been sent to the members holding shares of the Company as on Cutoff date i.e., May 30, 2025, by e-mail for the approval on the below business: 1. Alteration of Articles of Association Of The Company 2. Preferential Allotment of upto 47,57,280 Fully Convertible Warrants to the persons belonging to 'Promoter/Promoter Group' and 'Non-Promoter, Public Category"

pdf

Shree Marutinandan Tubes Ltd.

04 Jun 2025

90.10

0.11%

Company Update

Shree Marutinandan Tubes Ltd - 544083 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

As per the letter attached

pdf

Shree Marutinandan Tubes Ltd.

04 Jun 2025

90.10

0.11%

Board Meeting

Shree Marutinandan Tubes Ltd - 544083 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, we hereby inform you that Board of Directors of the company at its meeting duly convened and held on 4th June, 2025 at registered office has inter-alia considered and approved the following businesses: 1. ALTERATION IN ARTICLE OF ASSOCIATION OF THE COMPANY 2. RAISING OF FUNDS BY WAY OF ISSUANCE OF FULLY CONVERTIBLE WARRANTS ('WARRANTS') ON PREFERENTIAL BASIS 3. MEMBERS' APPROVAL THROUGH THE PROCESS OF POSTAL BALLOT

pdf