Riddhi Corporate Services Ltd

Riddhi Corporate Services Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items for this meeting include the consideration and approval of the Audited/Unaudited Financial Statements and results for the quarter ended June 30, 2026. The meeting will also address any other business items as decided by the Board. This notice is provided in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Riddhi Corporate Services Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter and year ended June 30, 2026. The exact date for the announcement of these results will be communicated in due course. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Riddhi Corporate Services Ltd reported deviations in the utilization of funds raised through a public issue in 2017, as per Regulation 32 of SEBI guidelines. Funds initially allocated for Acquisitions and Strategic Initiatives were reallocated to operational expenditure. A preferential issue in 2023 showed no deviation in fund utilization. The Audit Committee reviewed these statements.

The Board of Directors of Riddhi Corporate Services Limited recommended a final dividend of ₹0.49 per equity share of ₹10 each for the financial year 2025-2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. The board meeting was held on May 30, 2026, commencing at 7:30 PM and concluding at 9:30 PM.

Riddhi Corporate Services Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹0.49 per equity share of ₹10 each for the financial year 2025-2026, subject to shareholder approval at the upcoming Annual General Meeting. The auditor's report has an unmodified opinion.

Riddhi Corporate Services Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited/unaudited financial statements and results for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend, if any, on the equity shares of the company for the year ended March 31, 2026.

Riddhi Corporate Services Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on May 23, 2026, at 12:00 p.m. IST, via Video Conferencing/OAVM. The primary agenda for the EGM is to approve the appointment of M/s. Aparajita V Shah & Co as the new Statutory Auditors. This appointment will fill the casual vacancy created by the resignation of M/s Nitin K Shah & Co. The newly appointed auditors will hold office from the conclusion of this EGM until the conclusion of the ensuing Annual General Meeting and will conduct the statutory audit for the year ended March 31, 2026. Remote e-voting facilities will be available to members from May 20, 2026, to May 22, 2026.

Riddhi Corporate Services Ltd's Board of Directors, in a meeting on April 28, 2026, appointed M/s. Aparajita V Shah & Co as Statutory Auditors to fill a casual vacancy and Mr. Kirti Bhavsar as Internal Auditor for FY 2025-2026. The board also decided to convene an Extra Ordinary General Meeting (EGM) on May 23, 2026, to seek shareholder approval for various matters. For the EGM, the Register of Members and Share Transfer Books will be closed from May 17 to May 23, 2026, with May 16, 2026, as the e-voting cut-off date. Amrish N. Gandhi was appointed as the scrutinizer for the EGM. The company also noted annual disclosures from its directors.

Riddhi Corporate Services Ltd held a board meeting on April 28, 2026, where it appointed M/s. Aparajita V Shah & Co as Statutory Auditors to fill a casual vacancy and Mr. Kirti Bhavsar as Internal Auditor for FY 2025-2026. The board also decided to convene an Extraordinary General Meeting (EGM) on May 23, 2026, to seek shareholder approvals for matters specified in the notice. The Register of Members and Share Transfer Books will remain closed from May 17, 2026, to May 23, 2026, and the cut-off date for e-voting for the EGM is May 16, 2026. Amrish N. Gandhi was appointed as the Scrutinizer for the EGM.

Riddhi Corporate Services Ltd's Board of Directors met on April 28, 2026, and transacted several key businesses. The board appointed M/s. Aparajita V Shah & Co as Statutory Auditors to fill a casual vacancy and Mr. Kirti Bhavsar as Internal Auditor for FY 2025-2026. Additionally, an Extraordinary General Meeting (EGM) has been convened for Saturday, May 23, 2026, to seek shareholder approval for matters specified in the EGM notice. The Register of Members and Share Transfer Books will be closed from May 17, 2025, to May 23, 2025, and the cut-off date for e-voting for the EGM is May 16, 2026. Mr. Amrish N. Gandhi was appointed as Scrutinizer for the EGM.