Riddhi Steel & Tube Ltd

The Board Meeting to be held on 21/05/2025 has been revised to 27/05/2025 The meeting of Board of Directors of the Company is re- scheduled on 27/05/2025 inter alia to consider and approve 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 (Listing Obligation and Disclosure Requirements) 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.