Meeting Details
The 35th Annual General Meeting will be held on Monday, September 28, 2026 at 9:30 AM at 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa College, Matunga, Mumbai - 400019.
Agenda Items
Ordinary Business:
1. Item No. 1: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.
2. Item No. 2: To appoint Mr. Krishna Kumar Omprakash Dubey (DIN: 09829412) who retires by rotation and is eligible for re-appointment as Director of the Company liable to retire by rotation.
Special Business:
3. Item No. 3: Re-appointment of Mr. Ashok Maganlal Mehta (DIN: 00163206) as Managing Director designated as Chairperson of the Company for a period of 5 years from September 08, 2026 to September 07, 2031.
- Remuneration: Upto ₹24,00,000 per annum (inclusive of salary, perquisites, benefits, incentives and other allowances)
- In case of loss or inadequacy of profit, the above remuneration shall be paid as minimum remuneration subject to provisions of Section 197 read with Schedule V of Companies Act, 2013
4. Item No. 4: Regularization of Mr. Viral Snehal Chinai (DIN: 11906624) as Non-Executive Independent Director of the Company for a term of 5 years commencing from September 3, 2026, not liable to retirement by rotation.
Financial Performance Data (as per Schedule V disclosure)
The company provided financial performance indicators for the last three years:
- PBT: ₹1448.62 lakhs (March 2024), ₹6.58 lakhs (March 2025), ₹60.27 lakhs (March 2026)
- PAT: ₹1150.05 lakhs (March 2024), ₹7.79 lakhs (March 2025), ₹24.53 lakhs (March 2026)
Shareholder Information
- Record Date: September 21, 2026
- Register of Members and Share Transfer Books will remain closed from September 22, 2026 to September 28, 2026 (both days inclusive)
- Remote e-voting period: September 24, 2026 (9:00 AM) to September 27, 2026 (5:00 PM) through NSDL platform
- Cut-off date for dispatch of Annual Reports: August 28, 2026
Director Shareholding (as of March 31, 2026)
- Ashok Maganlal Mehta: 3,28,044 shares
- Krishna Kumar Omprakash Dubey: 0 shares
- Viral Snehal Chinai: 0 shares
Additional Information
- The company was incorporated on December 19, 1991
- Industry: Iron & Steel Products
- No foreign investments or collaborations
- The notice is available on company website: www.rishabhdighasteel.com