Riddhi Siddhi Gluco Biols Ltd announces 35th AGM on Sep 25, 2026
Riddhi Siddhi Gluco Biols Limited has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 04:30 PM via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, declaration of dividend, and the re-appointment of M/s. Batliboi & Purohit as Statutory Auditors for a second term of five years. Additionally, the AGM will consider the appointment of Mr. Taral Shah as an Independent Director. The notice of the AGM is available on the company's website and NSDL's e-voting portal.
Key Highlights
- 35th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes financial statements, director re-appointment, and dividend declaration.
- Statutory Auditors M/s. Batliboi & Purohit proposed for re-appointment.
- Appointment of Mr. Taral Shah as Independent Director to be considered.
- AGM notice available on company and NSDL websites.
Price Impact
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