Rishabh Digha Steel Fixes AGM Date, Appoints Additional Director

Rishabh Digha Steel & Allied Products Ltd announced outcomes from its Board of Directors meeting held on September 3, 2026. Key decisions include fixing the date, time, and venue for the 35th Annual General Meeting (AGM) on September 28, 2026. The board also approved the Director's Report and Notice for the AGM, along with the Annual Report for FY 2025-26. A cut-off date of September 21, 2026, was set for e-voting, which will run from September 24 to September 27, 2026. The company approved the closure of the Register of Members from September 22 to September 28, 2026. Additionally, M/S Jaymin Modi & Co was appointed as the scrutinizer for the AGM. Mr. Viral Snehal Chinai was appointed as an Additional Director (Non-Executive Independent Director) for five years, and Mr. Ashok Maganlal Mehta was re-appointed as Managing Director for five years, both subject to shareholder approval.