Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW tailored for captive consumption purpose at the factory premise of the Company located in Kadi Gujarat. 2. Any other matter with the permission of the Chair. Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2024 ,inter alia, to consider and approve 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW, tailored for captive consumption purpose, at the factory premise of the Company located in Kadi, Gujarat. 2. Any other matter with the permission of the Chair. (As per BSE Announcement Dated on 05/09/2024)