Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve to consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2024.2) to approve re-appointment of Shri Rishabh Saraf, as Managing Director of the Company for a term of three (3) years with effect from 1st April, 2025.3) to consider increase the Authorised capital of the Company, thereby altering MOA and AOA of the Company.4) to consider the proposal for raising funds by way of issuance of equity shares through rights issue, qualified institutional placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory/ statutory approvals a may be required.