Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29, of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 05th September, 2023 at the registered office of the company At 83/84, Village - Kamod, Piplaj, Pirana Road, Post - Aslali, Ahmedabad - 382427 to consider and Approve following business: 1. To consider and approve the Draft Directors Report for the year ended March 31, 2023; 2. To consider matters relating the the ensuing 22nd Annual General Meeting (AGM) of the Company; 3. To transact any other matter which the Board may deem fit.