Ritesh International Ltd Announces 44th AGM on Sep 28, 2026
Ritesh International Ltd has announced its 44th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:00 AM at its registered office in Sangrur, Punjab. The meeting will cover the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, including the Balance Sheet, Profit & Loss, and Cash Flow statements, along with the Auditors' and Directors' reports. Key agenda items include the reappointment of Mr. Ritesh Arora as a Director retiring by rotation and the approval of remuneration for the Cost Auditor for FY 2026-27. Additionally, shareholders will vote on the special business of re-appointing Mr. Ritesh Arora as Managing Director for a five-year term from December 14, 2026, to December 13, 2031, with a proposed salary of ₹5,00,000/- per annum until March 31, 2027.
Key Highlights
- AGM scheduled for September 28, 2026, to adopt FY26 financial statements.
- Reappointment of Mr. Ritesh Arora as Director and Managing Director.
- Approval of Cost Auditor remuneration for FY 2026-27.
- Proposed five-year term for MD Ritesh Arora starting December 2026.
- Remuneration for MD set at ₹5,00,000/- per annum initially.
Price Impact
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