Notice is given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Riddhi Steel and Tube Limited is scheduled to be held on Saturday, 30th May, 2026 at 02:00 p.m. (IST) at the Registered Office of the Company.
The agenda for the meeting includes:
- Consideration and approval of Annual Audited Standalone Results of the Company for the half and year ended March 31, 2026, together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Consideration of the appointment of Secretarial Auditor of the Company
- Consideration of the appointment of Internal Auditor of the Company
- Consideration of the appointment of Cost Auditor of the Company
- Consideration of any other business that may be placed before the Board with the permission of the Chairman
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for trading in the Company's equity shares has been closed from 01st April, 2026 and will remain closed until the expiry of 48 hours from the date the financial results are made public. This closure applies to directors, designated persons, and their immediate relatives.
The document is signed by Rajeshkumar Ramkumar Mittal, Managing Director (DIN: 00878934), on behalf of Riddhi Steel and Tube Limited.