Board Meeting28 Apr 2026, 07:11 pm
Riddhi Corporate Services Board Appoints Auditor, Calls EGM
AI Summary
Riddhi Corporate Services Ltd held a board meeting on April 28, 2026, where it appointed M/s. Aparajita V Shah & Co as Statutory Auditors to fill a casual vacancy and Mr. Kirti Bhavsar as Internal Auditor for FY 2025-2026. The board also decided to convene an Extraordinary General Meeting (EGM) on May 23, 2026, to seek shareholder approvals for matters specified in the notice. The Register of Members and Share Transfer Books will remain closed from May 17, 2026, to May 23, 2026, and the cut-off date for e-voting for the EGM is May 16, 2026. Amrish N. Gandhi was appointed as the Scrutinizer for the EGM.
Key Highlights
- Board appointed M/s. Aparajita V Shah & Co as new Statutory Auditors.
- Mr. Kirti Bhavsar appointed as Internal Auditor for FY 2025-2026.
- Extraordinary General Meeting (EGM) scheduled for May 23, 2026.
- E-voting cut-off date for EGM is May 16, 2026.
- Share transfer books to be closed from May 17 to May 23, 2026.
Price Impact
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