
Board Meeting31 Aug 2026, 05:20 pm
Riddhi Siddhi Gluco Biols Board Approves Director Appointment & Auditor Re-appointment
AI Summary
Riddhi Siddhi Gluco Biols Ltd announced the outcome of its Board of Directors meeting held on August 31, 2026. The board approved the appointment of Mr. Taral Shah as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. Additionally, the board approved the re-appointment of M/s. Batliboi & Purohit as Statutory Auditors for a second five-year term from FY 2026-27 to FY 2030-31. The Directors' Report for the financial year ended March 31, 2026, was also approved, along with the notice for the 35th Annual General Meeting scheduled for September 25, 2026, with a cut-off date of September 18, 2026.
Key Highlights
- Mr. Taral Shah appointed as Additional Non-Executive Independent Director.
- Appointment of Mr. Taral Shah is for a 5-year term, subject to shareholder approval.
- M/s. Batliboi & Purohit re-appointed as Statutory Auditors for 5 years.
- Directors' Report for FY ended March 31, 2026, approved.
- 35th AGM scheduled for September 25, 2026; record date set for September 18, 2026.
Price Impact
More from RIDDHI