Board Meeting Announcement for Riddhi Steel & Tube Ltd - May 21, 2025

Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 at 02:00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: The Agenda for the meeting is as under: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (LODR) Regulation 2015; 2.To consider the appointment of Secretarial Auditor of the Company; 3.To consider the appointment of Internal Auditor of the Company; 4.To consider the appointment of Cost Auditor of the Company; 5.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.