StockWatch
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IT Enabled Services
Board Meeting28 Apr 2026, 07:01 pm

Riddhi Corporate Services Board Appoints Auditors, Calls EGM

AI Summary

Riddhi Corporate Services Ltd's Board of Directors met on April 28, 2026, and transacted several key businesses. The board 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. Additionally, an Extraordinary General Meeting (EGM) has been convened for Saturday, May 23, 2026, to seek shareholder approval for matters specified in the EGM notice. The Register of Members and Share Transfer Books will be closed from May 17, 2025, to May 23, 2025, and the cut-off date for e-voting for the EGM is May 16, 2026. Mr. Amrish N. Gandhi was appointed as Scrutinizer for the EGM.

Key Highlights

  • M/s. Aparajita V Shah & Co appointed as new Statutory Auditors.
  • Mr. Kirti Bhavsar appointed as Internal Auditor for FY 2025-26.
  • Extraordinary General Meeting (EGM) scheduled for May 23, 2026.
  • EGM to seek shareholder approval for various corporate matters.
  • Register of Members to close from May 17-23, 2025 for EGM.