RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD.-$

Rishabh Digha Steel & Allied Products Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. The company has also informed that the trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the announcement of these financial results.

Mark Corporate Advisors Pvt Ltd, acting as the Manager to the Open Offer, has submitted a detailed Public Statement (DPS) to BSE regarding the open offer for Rishabh Digha Steel & Allied Products Limited. The DPS, published on November 5, 2026, in Business Standard (English & Hindi) and Navshakti (Marathi), concerns the acquisition of up to 14,09,699 equity shares, representing 25.69% of the voting share capital, by SBA Infra Projects Private Limited. This offer is made in compliance with SEBI (SAST) Regulations, 2011. The offer is for the public shareholders, excluding the promoter/promoter group and the acquirer.

SBA Infra Projects Private Limited, formerly S.B.A Realtors & Developers Private Limited, has launched an open offer to acquire up to 14,09,699 equity shares of Rishabh Digha Steel & Allied Products Limited. The offer price is ₹47.00 per share, with a total consideration of ₹6,62,55,853.00 (₹66.25 Crore) payable in cash. This open offer is triggered by SBA Infra Projects' acquisition of 74.31% stake in Rishabh Digha from its promoters for ₹19,16,04,947.00. The offer represents 25.69% of the target company's voting share capital.

Rishabh Digha Steel & Allied Products Ltd has announced its 1st Extra-Ordinary General Meeting (EOGM) for the Financial Year 2026-27, scheduled for Thursday, November 05, 2026, at 09:30 AM IST. The meeting will be held at their registered office in Matunga, Mumbai. Key agenda items include the appointment of M/s. S.D. Jain & Company, Chartered Accountants, as statutory auditors for a term of five consecutive years, and to fill a casual vacancy in the auditor position caused by the resignation of M/s. Bilimoria Mehta & Co.

Rishabh Digha Steel & Allied Products Ltd has appointed M/s. S.D. Jain & Company, Chartered Accountants, as its new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. Bilimoria Mehta & Co. The appointment is effective from October 12, 2026, and is subject to shareholder approval at the upcoming Extra-Ordinary General Meeting (EGM). M/s. S.D. Jain & Company will serve until the conclusion of the EGM, and then for a full term of five years, commencing from the conclusion of the EGM until the 40th AGM in 2031. An EGM is scheduled for November 5, 2026, to seek shareholder approval.

Rishabh Digha Steel & Allied Products Ltd announced that its Board of Directors has approved the appointment of M/s. S.D. Jain & Company as the new Statutory Auditors. This appointment is to fill a casual vacancy caused by the resignation of M/s. Bilimoria Mehta & Co. The appointment is effective from October 12, 2026, and will continue until the conclusion of the upcoming Extra-Ordinary General Meeting (EGM). Shareholders will also vote at the EGM to approve the appointment of M/s. S.D. Jain & Company for a full term of five consecutive years, commencing from the conclusion of the EGM until the 40th AGM in 2031. An EGM is scheduled for November 5, 2026, to seek shareholder approval. M/s. Jaymin Modi & Co. has been appointed as the scrutinizer for the EGM.

Rishabh Digha Steel & Allied Products Ltd has announced the closure of its trading window. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from October 1, 2026, until 48 hours after the announcement of the financial results for the quarter and half-year ended September 30, 2026. Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives are prohibited from trading in the company's securities during this period. The specific date for the board meeting to declare these financial results will be communicated separately.

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.