Notice of 34th Annual General Meeting of the Company
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Rishabh Digha Steel and Allied Products has issued the notice for its 34th Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 9:30 AM at its registered office in Matunga, Mumbai. Three items of business will be taken up: adoption of the audited financial statements for the financial year ended 31st March 2025, re-appointment of Ms. Kumud Ashok Mehta (spouse of Managing Director Ashok Mehta) as a Director retiring by rotation, and appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for a five-year term until the 2030 AGM. Shareholders can vote electronically between 26th September (9:00 AM) and 29th September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 23rd September 2025. The register of members will remain closed from 24th September to 30th September 2025.
This is a routine annual regulatory filing with no material business impact. Shareholders should note the book closure period and e-voting window if they wish to participate in the voting process.