| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| With reference to the above, we wish to inform you that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 21st September 2026 to 30th September 2026 for the purpose of 25th AGM of the Company to be held on 30th September 2026 The 25th AGM of the Riddhi Steel and Tube Limited was held on Wednesday, 30th September, 2026 at 03:00 P.M. at the Registered Office situated at 83/84, Village - Kamad, Piplaj Pirana Road, Post - Aslali, Ahmedabad 382427 and the business as mentioned in the notice were transacted. In this regard we have enclosed herewith the following: 1. Summary of proceedings of AGM as required under Regulation 30 read with Part A of Schedule II of SEBI (LODR) Regulations, 2015. You are requested to take the same on your records. (As Per BSE Announcement Dated on 30.09.2026) With reference to the captioned subject, we hereby enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A. 2. Report of the Scrutiniser dated 01st October, 2026, pursuant to Section 109 of the Companies Act, 2013 - Annexure B. (As per BSE Announcement dated on: 02.10.2026) | ||
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