AGM/EGM5 Sept 2026, 06:01 pm
Riddhi Corporate Services Ltd Announces AGM & Book Closure
AI Summary
Riddhi Corporate Services Ltd has announced its 16th Annual General Meeting (AGM) scheduled for September 28, 2026. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, with a cut-off date of September 21, 2026, for AGM, e-voting, and dividend purposes. The board also approved the Notice and Directors Report for FY25-26, the reappointment of Mr. Pravinchandra Kodarlal Gor as Managing Director for five years, and Mr. Alpitkumar Pravinchandra Gor as Whole-time Director for five years, subject to member approval. A final dividend of Rs. 0.49 per equity share for FY25-26 is proposed.
Key Highlights
- AGM scheduled for September 28, 2026.
- Book closure from September 22-28, 2026.
- Cut-off date for dividend and e-voting is September 21, 2026.
- Proposed final dividend of Rs. 0.49 per equity share.
- Reappointment of MD and Whole-time Director proposed.
Price Impact
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