Outcome of the Meeting of Board of Directors held on Saturday, 06th September, 2025 at 11:00 A.m.
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The board of Rishabh Digha Steel & Allied Products Ltd approved several items related to its 34th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 9:30 AM at the registered office in Matunga, Mumbai. The board approved the Director's Report, Notice of AGM, and Annual Report for FY 2024-25. The cut-off date for e-voting eligibility is set as September 23, 2025, with the e-voting window running from September 26 to September 29, 2025. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. M/s Jaymin Modi & Co was appointed as Scrutinizer for the AGM and recommended as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval.
This is a routine procedural update ahead of the company's AGM. No financial results or strategic decisions were announced, so there is likely no immediate impact on the stock price. Shareholders should note the book closure dates (Sept 24–30) as trades during this period will not result in share transfers, and they should watch for the AGM and e-voting details.