Riddhi Corporate Services Ltd

Riddhi Corporate Services Limited's Board of Directors, in a meeting held on October 19, 2026, approved the appointment of M/s Aparajita V Shah & Co., Chartered Accountants, as the company's Statutory Auditors. They will serve until the conclusion of the 17th Annual General Meeting (FY 26-27). The board also decided to convene an Extraordinary General Meeting (EGM) on November 10, 2026, to seek shareholder approval for this appointment and other matters. The Register of Members and Share Transfer Books will be closed from November 4-10, 2026, with a cut-off date of November 3, 2026, for e-voting. Amrish N. Gandhi has been appointed as the Scrutinizer for the EGM.

Riddhi Corporate Services Limited announced that its Board of Directors, in a meeting held on October 19, 2026, approved the appointment of Ms. Aparajita V Shah & Co. as Statutory Auditors until the conclusion of the 17th AGM (FY 26-27). The company will convene an Extraordinary General Meeting (EGM) on November 10, 2026, to seek shareholder approval for this appointment. The Register of Members and Share Transfer Books will be closed from November 4 to November 10, 2026. The cut-off date for e-voting is November 3, 2026. Amrish N. Gandhi has been appointed as Scrutinizer for the EGM.

Riddhi Corporate Services Limited's Board of Directors met on October 19, 2026, approving the appointment of Ms. Aparajita V Shah & Co. as Statutory Auditors for FY 2026-27. The board also decided to convene an Extraordinary General Meeting (EGM) on November 10, 2026, to seek shareholder approval for the auditor appointment and other matters. The Register of Members and Share Transfer Books will be closed from November 4 to November 10, 2026, with November 3, 2026, set as the e-voting cut-off date. Amrish N. Gandhi has been appointed as the Scrutinizer for the EGM.

Riddhi Corporate Services Limited announced the appointment of Ms. Aparajita V Shah & Co. as their new Statutory Auditors until the conclusion of the 17th annual general meeting (FY 26-27). The company also decided to convene an Extraordinary General Meeting (EGM) on November 10, 2026, to seek shareholder approval for various matters. The Register of Members and Share Transfer Books will be closed from November 4 to November 10, 2026, with a cut-off date of November 3, 2026, for e-voting. Amrish N. Gandhi has been appointed as the Scrutinizer for the EGM.

Riddhi Corporate Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1st, 2026, and will remain in effect until 48 hours after the announcement of the company's quarterly and half-yearly financial results for the period ending September 30th, 2026. The specific date for the announcement of these financial results will be communicated in due course. This measure is in compliance with the company's internal code of conduct and SEBI regulations concerning insider trading.

Riddhi Corporate Services Ltd has announced that the record date for both e-voting at its upcoming 16th Annual General Meeting (AGM) and for determining eligibility for dividend payout has been fixed as September 21, 2026. The AGM is scheduled for September 28, 2026. This announcement follows a Board of Directors meeting held on September 5, 2026, and complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Riddhi Corporate Services Limited (RCSL) has submitted its Annual Report for the financial year 2025-2026, as per Regulation 34(1). The report includes necessary documents and disclosures. RCSL, incorporated in 2010, is a technology-enabled services company offering solutions in Document Management, Contact Centre services, Data Entry, Software Development, Verification Services, and Recruitment Services. The company specializes in Procurement, Logistics, and Manpower Management, aiming to help businesses improve efficiency and reduce operational complexities. Their vision is to be a preferred partner for businesses seeking operational transformation through technology integration.

Riddhi Corporate Services Ltd announced the appointment of Amrish N Gandhi as a Practising Company Secretary from Ahmedabad to act as the Scrutinizer for the company's 16th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026. The company also informed that its Board of Directors met on September 5, 2026, and transacted several key businesses. These include the approval of the Notice and Directors' Report for FY25-26, the scheduling of the AGM, and the closure of the Register of Members and Share Transfer Books from September 22 to September 28, 2026. The cut-off date for AGM, e-voting, and dividend purposes is set for September 21, 2026. Additionally, the board discussed the reappointment of Mr. Pravinchandra Kodarlal Gor as Managing Director and Mr. Alpitkumar Pravinchandra Gor as Whole-time Director, both for a term of 5 years, subject to member approval.

Riddhi Corporate Services Ltd announced the reappointment of Mr. Pravinchandra Kodarlal Gor as Managing Director and Mr. Alpitkumar Pravinchandra Gor as Wholetime Director, both for a term of 5 years, subject to member approval. The company also scheduled its 16th Annual General Meeting (AGM) for September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026. The cut-off date for AGM, e-voting, and dividend purposes is set for September 21, 2026. Amrish N. Gandhi has been appointed as the scrutinizer for the AGM.

Riddhi Corporate Services Ltd has announced its 16th Annual General Meeting (AGM) scheduled for September 28, 2026. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, with a cut-off date of September 21, 2026, for AGM, e-voting, and dividend purposes. The board also approved the Notice and Directors Report for FY25-26, the reappointment of Mr. Pravinchandra Kodarlal Gor as Managing Director for five years, and Mr. Alpitkumar Pravinchandra Gor as Whole-time Director for five years, subject to member approval. A final dividend of Rs. 0.49 per equity share for FY25-26 is proposed.