Rishabh Digha Steel re-appoints Jigar Sheth as Independent Director

Rishabh Digha Steel & Allied Products Limited has re-appointed Mr. Jigar Rajendra Sheth as an Independent Director following a postal ballot process. The special resolution was passed with a requisite majority, receiving 99.39% of the votes polled. The outcome ensures the continuation of Mr. Sheth's tenure on the board, which is crucial for maintaining governance standards at the steel and allied products manufacturer.

The postal ballot, conducted under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concluded on May 31, 2026. A total of 1,802 votes were cast by public non-institutional shareholders, representing 0.12% of the outstanding shares in this category. Promoters and promoter group entities did not participate in the voting process. The remote e-voting facility was provided by NSDL, with the scrutinizer's report confirming the fairness and transparency of the proceedings.

Voting Results Summary

The resolution received overwhelming support from the public non-institutional shareholders who participated in the e-voting process. The detailed breakdown of the votes polled is as follows:

Category	Votes in Favour	Votes Against	% of Votes in Favour	% of Votes Against
Public Non-Institutions	1,791	11	99.3896%	0.6104%
Total	1,791	11	99.3896%	0.6104%

Procedural Details

Jaymin Modi of M/s. Jaymin Modi and Co was appointed as the scrutinizer for the postal ballot process on April 20, 2026. The notice for the postal ballot was dispatched to shareholders via email on April 30, 2026, and advertisements were published in 'Active Times' and 'Mumbai Lakshdeep' on May 01, 2026. The remote e-voting period commenced on May 02, 2026, and concluded on May 31, 2026. The scrutinizer unblocked the remote e-voting system on June 01, 2026, in the presence of two independent witnesses to verify the results.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.85%	-3.09%	-15.04%	-18.39%	-33.98%	+36.31%

Rishabh Digha Steel & Allied Products Limited has rescheduled its board meeting to Friday, May 29, 2026, due to unavoidable circumstances. The meeting will be held to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Board Meeting

The board will deliberate on the standalone financial results for the specified period. Additionally, the directors will review the Statement of Assets and Liabilities and the Cash Flow Statement as of March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The table below outlines the specific agenda items for the meeting:

Sr. No.	Agenda for the Board Meeting
1.	To consider and approve the Audited Financial Results (Standalone) of the company for the Quarter and Financial Year ended 31st March, 2026, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2.	Any other Matter with the permission of the Chairman.

Trading Window Closure

In accordance with regulatory norms, the trading window for dealing in the company's securities by designated persons and their immediate relatives remains closed. This restriction came into effect on April 1, 2026, and will continue until 48 hours after the announcement of the audited standalone financial results for the quarter and year ended March 31, 2026.