Riddhi Display Equipments Ltd

Riddhi Display Equipments Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is to consider and approve the Audited Financial Results (Standalone) for the half-year ended September 30, 2026. Additionally, the board will discuss other business items as per the agenda. The company also confirmed that the trading window for designated persons has been closed from October 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Riddhi Display Equipments Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI's Prohibition of Insider Trading Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the half-year ending September 30, 2026. The company will separately intimate the date of the board meeting to approve these financial results.

Riddhi Display Equipments Limited has released its 21st Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report will be shared electronically with members whose email IDs are registered. The company will hold its 21st Annual General Meeting (AGM) on September 29, 2026, via Video Conference. Key agenda items include the adoption of the Directors' and Auditors' Reports, re-appointment of a director retiring by rotation, and the appointment of M/s. H Togadiya & Associates as Secretarial Auditors for five years.

Riddhi Display Equipments Ltd has announced its 21st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Directors' and Auditors' Reports for the financial year ended March 31, 2026, the re-appointment of Mr. Shaileshbhai Ratibhai Pipaliya as a Director, the appointment of M/s. H Togadiya & Associates as Secretarial Auditors for five years, and the approval of related party transactions. The cut-off date for determining voting rights for the AGM and electronic voting is September 21, 2026. The Annual Report, including the AGM notice, is available on the company's website.

Riddhi Display Equipments Ltd has announced the re-appointment of M/s. H Togadiya & Associates as its Secretarial Auditor. This decision, based on the Audit Committee's recommendation, was approved by the Board of Directors. The appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. M/s. H Togadiya & Associates is a peer-reviewed firm specializing in corporate laws, securities laws, and secretarial audit.

Riddhi Display Equipments Ltd has appointed M/s. H Togadiya & Associates, Practicing Company Secretaries, as its Secretarial Auditor for the financial year 2025-26. This appointment was approved by the Board of Directors based on the recommendation of the Audit Committee. The firm is a Peer Reviewed entity and will hold office until the conclusion of the next Annual General Meeting. The appointment is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Riddhi Display Equipments Limited announced the outcome of its Board of Directors meeting held on September 1, 2026. The board approved convening the Annual General Meeting (AGM) on September 29, 2026, at 12:00 PM via Video Conferencing/Other Audio Visual Means. The book closure for the AGM will be from September 23, 2026, to September 29, 2026. A cut-off date of August 22, 2026, was set for sending AGM notices, and September 20, 2026, for remote e-voting. Maashitla Securities Private Limited was appointed as the e-voting agency. The Directors' Report for FY26, along with annexures, was approved. Mr. Himanshu Togadiya was appointed as the scrutinizer for the AGM and as the Secretarial Auditor for FY25-26 and for a period of five consecutive years.

Riddhi Display Equipments Ltd has announced the cut-off dates for e-voting for its 21st Annual General Meeting (AGM). The AGM is scheduled to be held on September 29, 2026, via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The record date for receiving the notice of the AGM is August 22, 2026, while the record date for e-voting purposes is September 20, 2026. This intimation is in compliance with circulars from the Ministry of Corporate Affairs and SEBI.

Riddhi Display Equipments Ltd has announced the commencement of commercial operations at its new manufacturing facility located in Lucknow, Uttar Pradesh. This strategic expansion is aimed at enhancing manufacturing capabilities, increasing production capacity, improving operational efficiencies, and better serving the growing demand for the company's products. The new unit is expected to boost overall manufacturing capacity, improve supply chain and logistics, strengthen the company's presence in North India, and support timely order execution, contributing positively to future business operations and stakeholder value.

Riddhi Display Equipments Ltd's board approved the audited standalone financial results for the half year and financial year ended March 31, 2026, in a meeting held on May 29, 2026. The board also considered the auditors' report with unmodified opinions and a statement of deviation in the utilization of issue proceeds. Trading window was closed from April 1, 2026, and will remain closed until 48 hours after the results announcement.