Ritesh International Limited has announced a board meeting scheduled for January 30, 2026, to review its quarterly financial performance and other corporate matters. The meeting represents a key milestone in the company's financial reporting calendar for the current fiscal year.

Meeting Details and Agenda

The board meeting will convene on Friday, January 30, 2026, at 3:00 PM at the company's registered office located at Momnabad Road, Village Akbarpura, Ahmedgarh, District Sangrur, Punjab. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Review

The primary agenda focuses on the company's financial performance for the third quarter of fiscal year 2026. The board will consider and approve the unaudited financial results for the quarter ended December 31, 2025. Additionally, directors will review the limited review report prepared by the company's statutory auditors, M/s Ashok Shashi & Co.

The meeting agenda includes:

• Consideration of unaudited financial results for Q3FY26
• Review of the limited review report from statutory auditors
• Discussion of other matters with board permission

Trading Window Restrictions

Ritesh International Limited has implemented trading window restrictions as part of its insider trading compliance measures. The trading window for dealing in company securities has been closed for all insiders since January 1, 2026. This restriction will remain in effect until 48 hours after the declaration of financial results for the quarter ended December 31, 2025.

Corporate Governance Compliance

The announcement demonstrates the company's adherence to regulatory requirements and corporate governance standards. The formal intimation to BSE Limited reflects transparent communication practices with stock exchanges and stakeholders. The meeting notification was signed by Rijul Arora, Wholetime Director with DIN 07477956, on January 24, 2026.

The scheduled board meeting underscores Ritesh International Limited's commitment to timely financial reporting and regulatory compliance, providing stakeholders with regular updates on the company's operational and financial performance.

Ritesh International Limited has issued a clarification to BSE Limited regarding the intended use of proceeds from its proposed preferential issue. The company submitted this clarification on 21.01.2026, providing specific details about fund allocation following regulatory requirements.

Fund Utilization Details

The company has confirmed that the entire proceeds from the proposed preferential issue will be directed towards a single specific purpose. According to the official communication, all funds raised will be utilized for reducing the working capital limits currently being availed by the company.

Corporate Governance and Authorization

The clarification follows proper corporate governance procedures, with the fund utilization being backed by formal board approval. The resolution for this preferential issue was duly passed during the company's Extraordinary General Meeting held on 30.10.2025.

The official communication was signed by Rijul Arora, Wholetime Director of the company, bearing DIN 07477956. The document was digitally signed and submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Working Capital Management Strategy

By allocating the entire preferential issue proceeds towards reducing working capital limits, the company appears to be focusing on optimizing its debt structure and improving financial efficiency. This strategic move indicates the company's commitment to strengthening its balance sheet through debt reduction rather than expansion activities.

The clarification provides transparency to investors and stakeholders regarding the specific purpose of the proposed fund raising, ensuring compliance with regulatory disclosure requirements.