Rishabh Digha Steel & Allied Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Intimation ....
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Awaiting price reaction for this filing.
Rishabh Digha Steel & Allied Products has informed BSE that its Board of Directors will meet on Saturday, September 6, 2025, at the company's registered office in Matunga, Mumbai. The main agenda is to prepare for the company's 34th Annual General Meeting (AGM) for the financial year ended March 31, 2025. The Board will decide the date, time, and venue of the AGM, fix the cut-off date for e-voting eligibility, and approve the Directors' Report and Annual Report for FY 2024-25. It will also approve the closure of the Register of Members and Share Transfer Books, and appoint a scrutinizer for the e-voting process. The meeting notice was signed by Managing Director Ashok Maganlal Mehta on September 3, 2025.
This is a routine pre-AGM filing with no direct impact on stock price. Investors can expect the AGM date and the FY25 Annual Report to be announced shortly after the September 6 board meeting.