Rishabh Digha Steel postpones board meeting to May 29

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-1.42%	-10.66%	-4.99%	-34.69%	+40.97%

Rishabh Digha Steel & Allied Products Limited has issued a notice for a postal ballot to seek shareholder approval for the re-appointment of Mr. Jigar Rajendra Sheth as an Independent Director. In compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company filed with BSE Limited on May 4, 2026, confirming that newspaper advertisements were published on Friday, May 1, 2026, in "Active Times" (English Newspaper) and "Mumbai Lakshadeep" (Regional Language Newspaper). These advertisements confirmed the dispatch of the Postal Ballot Notice and provided related information pursuant to Sections 108 and 110 of the Companies Act, 2013. The filing was signed by Ashok Maganlal Mehta, Managing Director (DIN: 00163206).

The Board of Directors, at its meeting held on April 20, 2026, recommended the re-appointment of Mr. Jigar Rajendra Sheth (DIN: 09152187) for a second term of five years. His current term, which began on April 22, 2021, is set to expire on April 21, 2026. The proposed re-appointment, if approved, will extend his tenure from April 22, 2026, to April 21, 2031. Mr. Sheth meets the criteria for independence as prescribed under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Schedule and Process

The remote e-voting facility will be accessible through the NSDL e-voting platform at https://www.evoting.nsdl.com . Shareholders holding shares in either physical or dematerialized form as of the cut-off date are eligible to participate. The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process.

Event:	Date and Time
Cut-off Date for Eligibility:	Friday, April 24, 2026
Commencement of Remote E-Voting:	Saturday, May 2, 2026, 9:00 a.m. IST
End of Remote E-Voting:	Sunday, May 31, 2026, 5:00 p.m. IST
Announcement of Results:	On or before Tuesday, June 2, 2026

Scrutinizer Appointment

M/s. Jaymin Modi and Co., Company Secretaries (Membership No. A44248 and COP: 16948), has been appointed as the Scrutinizer to conduct the postal ballot process in a fair and transparent manner. The Scrutinizer will receive and scrutinize votes cast through the remote e-voting platform and submit a report to the Chairperson of the Company. The results, along with the Scrutinizer's report, will be announced at the company's registered office and communicated to BSE Limited. Additionally, the results will be available on the company's website at www.rishabhdighasteel.com .

Resolution Details

The special resolution seeks shareholder approval for the re-appointment of Mr. Jigar Rajendra Sheth as an Independent Director. The resolution, if passed by the requisite majority, will be deemed to have been passed on the last date specified for e-voting, which is Sunday, May 31, 2026. The Board has authorized necessary actions to give effect to the resolution, including filing requisite forms with the Registrar of Companies.

Shareholders are requested to carefully read the e-voting instructions provided in the Postal Ballot Notice before casting their votes. Those who have not registered their email addresses are advised to do so by following the procedures outlined in the notice to ensure they can participate in the voting process.