RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD.-$

Rishabh Digha Steel & Allied Products Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice of the 35th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, where the audited standalone financial statements for FY 2025-26 will be presented for adoption. Key agenda items include the re-appointment of Mr. Krishna Kumar Omprakash Dubey as a Director and the re-appointment of Mr. Ashok Maganlal Mehta as Managing Director for a five-year term.

Rishabh Digha Steel & Allied Products Ltd announced key management changes following a Board of Directors meeting on September 3, 2026. The company approved the appointment of Mr. Viral Snehal Chinai as an Additional Director (Non-Executive Independent Director) for five years, subject to shareholder approval. Additionally, Mr. Ashok Maganlal Mehta was re-appointed as Managing Director for five years, also pending shareholder consent. The Board also finalized the date, time, and venue for the 35th Annual General Meeting (AGM) on September 28, 2026, along with related procedures like e-voting and closure of the register of members. Mr. Hardik Makwana resigned as Non-Executive Independent Director.

Rishabh Digha Steel & Allied Products Ltd has announced its 35th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 9:30 AM in Mumbai. The meeting will cover ordinary business, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Krishna Kumar Omprakash Dubey as a director. Special business includes the re-appointment of Mr. Ashok Maganlal Mehta as Managing Director and Chairperson for a five-year term from September 8, 2026, with remuneration up to ₹24,00,000 per annum. The regularization of Mr. Viral Snehal Chinai as a Non-Executive Independent Director is also on the agenda. The notice of the AGM is available on the company's website.

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.

Rishabh Digha Steel & Allied Products Ltd has announced the resignation of its statutory auditors, M/s. Bilimoria Mehta & Co. The auditors cited professional fee considerations and firm capacity limits as reasons for their resignation, stating it is independent of any issues with the company's management or data availability. The resignation is effective from the closure of the Quarter ended June 2026 Audit Report. The company will appoint new auditors to fill the casual vacancy.

Rishabh Digha Steel & Allied Products Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a review by the Audit Committee. The company submitted these results along with the Limited Review Report as per SEBI regulations. The Board meeting to approve these results commenced at 03:00 PM and concluded at 05:00 PM on August 14, 2026.

Rishabh Digha Steel & Allied Products Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results after review by the Audit Committee. The company operates in a single business segment. The auditors have completed a limited review of the financial results.

Rishabh Digha Steel & Allied Products Ltd has filed a statement confirming non-applicability of the Statement of Deviation or Variations for the quarter ended June 30, 2026. This is in accordance with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company asserts that there have been no deviations or variations in the utilization of funds raised from its Initial Public Offering (IPO). Consequently, the formal statement of deviation is not required for this period.

Rishabh Digha Steel & Allied Products Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The company has also informed that the trading window for designated persons and their immediate relatives has been closed from July 1, 2026, and will reopen 48 hours after the announcement of these financial results.

Rishabh Digha Steel & Allied Products Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026. Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives are prohibited from trading during this period. The date for the board meeting to consider these financial results will be announced later.