Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Riddhi Steel And Tube has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 at 01:00 PM (IST) at the Registered Office of the Company, to transact the following business: The Agenda for the meeting is as follows: 1. To consider and approve Unaudited Financial Results of the Company for the half year ended September 30, 2026; 2. To consider the appointment of Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2026-27; 3. To consider the appointment of Internal Auditor of the Company for conducting the Internal Audit for the Financial Year 2026-27; 4. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 01st October, 2026 till the expiry of 48 hours from the date the said financial results are made public.
The above information is a part of company’s filings submitted to BSE.
