Ratnamani Metals & Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Fri, May 16, 2025, to inter alia consider and approve the Audited Financial Results (Stand & Conso) for the quarter & year ended on March 31, 2025. The Board would also consider the following items: \r\na) recommend a final dividend, if any, on the Equity Shares of the Company for the financial year 2024-25;\r\nb) taking enabling resolution for raising funds by Issuance of Secured / Unsecured debt securities including Redeemable Non-Convertible Debentures (NCDs) / Bonds etc. by way of Private Placement for an amount not exceeding Rs.500.00 Crores. If approved by the Board of Directors, the said item will be placed for Shareholders' approval in the ensuing 41st Annual General Meeting.\r\nc) fix up the day, date, time and venue of the ensuing 41st Annual General Meeting; \r\nd) fix up the record date for the purpose of dividend, if any. \r\n