Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 01/01/2026 at 01:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1.To consider the matter relating to increase in Authorised Share Capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to an increase in Authorised share capital;2.To consider the matter relating to the issuance of Bonus shares;3.To approve draft of postal ballot notice.4.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.Trading window will be closed for trading in the Company's securities from 27/12/2025 till the expiry of 48 hours from the date conclusion of Board Meeting to be held on 01/01/2026.