Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board ....
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The Board of Directors of Riddhi Steel and Tube Ltd met on 05 September 2025 and approved several key items. These include the Directors' Report for FY ended 31 March 2025 and the Notice for the 24th Annual General Meeting, along with fixing its date, time, and venue. The Board also approved the Book Closure date and appointed M/s G R Shah & Associates as Scrutinizer for the AGM. Additionally, it ratified the remuneration of the Cost Auditor for FY 2025-26 and granted authority to the Board to make loans, give guarantees, and invest in other body corporates, along with approval under Section 180(1)(a) of the Companies Act. Mr. Rajeshkumar Ramkumar Mittal (DIN: 00878934) was re-appointed as Managing Director for a further term of 5 years.
This is a routine post-results board meeting filing covering AGM-related approvals and director re-appointment. No immediate material impact on shareholders is expected, though the re-appointment of the Managing Director and the Board's expanded authority to lend and invest are notable governance items.