StockWatch
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IT Enabled Services
AGM/EGM5 Sept 2026, 05:50 pm

Riddhi Corporate Services Ltd to hold 16th AGM on Sep 28, 2026

AI Summary

Riddhi Corporate Services Limited has announced that its 16th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM at the company's registered office via AV/OM method. The board meeting on September 5, 2026, also approved the notice and reports for the AGM, including the financial year 2025-26 reports. Key agenda items include adopting financial statements, appointing a director, considering final dividend of ₹0.49 per equity share, and reappointing Mr. Pravinchandra Kodarlal Gor as Managing Director and Mr. Alpitkumar Pravinchandra Gor as Whole-time Director for five-year terms. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, with September 21, 2026, set as the cut-off date for AGM, e-voting, and dividend.

Key Highlights

  • 16th AGM scheduled for September 28, 2026, at 11:30 AM.
  • Final dividend of ₹0.49 per equity share proposed for FY2025-26.
  • Reappointment of MD and Whole-time Director for 5-year terms.
  • Book closure from September 22-28, 2026; cut-off date September 21, 2026.