Proceeding of 34th Annual General Meeting (AGM) of the Company
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Rishabh Digha Steel & Allied Products held its 34th AGM on 30 September 2025 at 9:30 AM in Matunga, Mumbai, with MD Ashok Maganlal Mehta chairing the meeting. Three resolutions were placed before shareholders: (1) adoption of the audited standalone financial statements for FY ended 31 March 2025, (2) re-appointment of Ms. Kumud Ashok Mehta as a Director liable to retire by rotation, and (3) appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for a term of up to 5 consecutive years. Remote e-voting was open from 26 to 29 September 2025, and the results are to be declared within two working days. The meeting concluded at 9:50 AM after a vote of thanks.
This is a routine procedural disclosure with no major corporate actions like fundraising, dividend changes, or leadership reshuffle — just standard AGM business. Shareholders should watch for the voting results announcement expected within two working days.