We wish to inform you that 24th Annual General Meeting ('AGM') of the Company will be held on Monday, 29th September, 2025 at 03:00 P.M. (IST) at the Registered Office situated at. Pursuant ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Riddhi Steel and Tube Ltd has filed its Annual Report for FY 2024-25 along with the Notice convening the 24th Annual General Meeting on Monday, 29th September 2025 at 3:00 PM at the registered office in Ahmedabad. The AGM agenda includes adoption of FY25 audited financials, re-appointment of Managing Director Mr. Rajeshkumar Ramkumar Mittal (retiring by rotation), ratification of Cost Auditor remuneration of Rs. 22,000 for FY 2025-26, and regularisation of three new Independent Directors (Ms. Ishmeet Kaur Kheda, Mr. Vikas Vijay Meena, and Mr. Bhavinkumar Magnani) for 5-year terms from 6th May 2025. The company is also seeking shareholder approval to authorise the Board to make loans, give guarantees, and investments up to Rs. 500 Crore, raise borrowing limits up to Rs. 500 Crore under Section 180(1)(a), and re-appoint Mr. Mittal as Managing Director for another 3-year term from 8th January 2026. The Annual Report has been sent electronically to shareholders and uploaded on the company's website.
This is largely an AGM-related procedural filing and does not directly impact share price; however, shareholders should note the proposals for large-scale borrowing/investment powers up to Rs. 500 Crore and the re-appointment of the promoter Managing Director, both requiring Special Resolution approval at the upcoming AGM.