Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Wednesday the 21st day of October 2026 at 02.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following:
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