Board Meeting Announcement for Shree Marutinandan Tubes Ltd - Jun 4, 2025

Shree Marutinandan Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve 1. to alter Articles of Association of the Company by inserting clause Further Issue of Capital in order to align it with the fund raising/ further issue proposals of the company; 2. to evaluate in line with the companys long-term growth plans the proposal to raise funds through issuance of equity shares or other equity-linked instruments such as convertible preference shares convertible debentures non-convertible debentures with warrants or other eligible securities-via private placement (including QIP) or any other permissible mode singly or in combination subject to required statutory regulatory and shareholder approvals. 3. to seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and In addition to the items listed herein above the Board may consider any other matter with the permission of the Chair.