StockWatch
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IT Enabled Services
Board Meeting28 Apr 2026, 07:11 pm

Riddhi Corporate Services: EGM on May 23; New Auditors Appointed

AI Summary

Riddhi Corporate Services Ltd's Board of Directors, in a meeting on April 28, 2026, 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 Extra Ordinary General Meeting (EGM) on May 23, 2026, to seek shareholder approval for various matters. For the EGM, the Register of Members and Share Transfer Books will be closed from May 17 to May 23, 2026, with May 16, 2026, as the e-voting cut-off date. Amrish N. Gandhi was appointed as the scrutinizer for the EGM. The company also noted annual disclosures from its directors.

Key Highlights

  • EGM scheduled for May 23, 2026, to seek shareholder approvals.
  • Book closure for EGM from May 17 to May 23, 2026.
  • M/s. Aparajita V Shah & Co appointed as Statutory Auditors.
  • Mr. Kirti Bhavsar appointed as Internal Auditor for FY26.
  • E-voting cut-off date set for May 16, 2026.