StockWatch
·
IT Enabled Services
AGM/EGM5 Sept 2026, 06:50 pm

Riddhi Corporate Services Ltd Appoints Scrutinizer for 16th AGM

AI Summary

Riddhi Corporate Services Ltd announced the appointment of Amrish N Gandhi as a Practising Company Secretary from Ahmedabad to act as the Scrutinizer for the company's 16th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026. The company also informed that its Board of Directors met on September 5, 2026, and transacted several key businesses. These include the approval of the Notice and Directors' Report for FY25-26, the scheduling of the AGM, and the closure of the Register of Members and Share Transfer Books from September 22 to September 28, 2026. The cut-off date for AGM, e-voting, and dividend purposes is set for September 21, 2026. Additionally, the board discussed the reappointment of Mr. Pravinchandra Kodarlal Gor as Managing Director and Mr. Alpitkumar Pravinchandra Gor as Whole-time Director, both for a term of 5 years, subject to member approval.

Key Highlights

  • Amrish N Gandhi appointed as Scrutinizer for the 16th AGM.
  • AGM scheduled for September 28, 2026; Book Closure from Sept 22-28.
  • Cut-off date for AGM, e-voting, and dividend is September 21, 2026.
  • Proposed reappointment of MD and Whole-time Director for 5 years.
  • Final dividend of ₹0.49 per equity share for FY25-26 proposed.