Board Meeting24 Apr 2026, 06:11 pm
Riddhi Display: Corrigendum to Board Meeting Outcome
AI Summary
Riddhi Display Equipments Ltd issued a corrigendum to its board meeting outcome dated April 23, 2026, regarding the resignation of an Independent Director. The corrigendum includes the formal resignation letter with detailed reasons and confirmation of no other material reasons. The board also approved the regularization of Mr. Alpeshkumar Chandulal Gajera as an Independent Director, subject to shareholder approval, and noted the resignation of Mr. Chand Rameshbhai Kanabar due to personal reasons. Other board decisions included taking note of director interest disclosures, declarations of independence, and a change in designation for Hansaben Shaileshbhai Pipaliya, subject to EGM approval.
Key Highlights
- Chand Rameshbhai Kanabar resigned as Independent Director effective March 28, 2026.
- Alpeshkumar Chandulal Gajera's regularization as Independent Director approved, pending shareholder approval.
- Hansaben Shaileshbhai Pipaliya's designation changed from Executive to Non-Executive Director, subject to EGM approval.
- An Extraordinary General Meeting (EGM) will be held on May 15, 2026, for director regularization and designation change.
- Board took note of disclosures of interest from directors for FY 2026-27.
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