RIDHI SYNTHETICS LTD.

Ridhi Synthetics Ltd has announced the closure of its trading window for all insiders. The closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This action is in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The date for the Board of Directors meeting to consider these financial results will be intimated subsequently.

Ridhi Synthetics Ltd has announced that an Extra Ordinary General Meeting (EGM) will be held on June 24, 2026, at 3:00 p.m. at the company's registered office. The EGM notice, dated May 28, 2026, includes a special resolution for member approval regarding the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director. The e-voting period is scheduled from June 21, 2026, to June 23, 2026, and the results will be declared on or after June 24, 2026. The notice is available on the company's website.

Ridhi Synthetics Limited announced its audited financial results for the quarter and financial year ended March 31, 2026, approved by the Board of Directors on May 28, 2026. For the financial year ended March 31, 2026, the company reported a Profit for the year of \u20b9107.06 Lakh. The Profit for the quarter ended March 31, 2026, was \u20b914.71 Lakh. Basic & Diluted Earnings Per Share (EPS) for the year stood at \u20b98.91. The filing also included related party transactions for the second half of FY 2025-26 and a declaration of unmodified audit opinion. No deviations on issue proceeds or outstanding defaults on loans/debt securities were reported.

The Board of Directors of 504365 held a meeting on May 28, 2026. During the meeting, the Board considered and approved the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report. Additionally, the Board decided to convene an Extra Ordinary General Meeting (EGM) on June 24, 2026, at 3:00 pm. The Board also recommended the appointment of Mr. Ashish Agarwal as a Non-Executive Independent Director at the forthcoming EGM, following his initial appointment as an additional director on March 28, 2026.

Ridhi Synthetics Ltd has announced that a meeting of its Board of Directors is scheduled for May 28, 2026, to consider and approve the audited financial results for the year/quarter ended March 31, 2026. The trading window, which closed on April 15, 2026, will reopen 48 hours after the declaration of the financial results, in compliance with SEBI regulations.

Ridhi Synthetics Ltd has announced the closure of its trading window for insiders. The closure will be in effect from April 01, 2026 until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. The date of the Board of Directors' meeting where the results will be considered is yet to be announced.

Ridhi Synthetics Ltd took note of the intimation received from Mr. Jash Dalia, Independent Director, expressing his intention not to seek re-appointment for a second term upon completion of his first term at the close of business hours on 29th March, 2026. Mr. Dalia was appointed as an independent director of the Company at the 40th Annual general Meeting held on 16th July, 2021 for a term of five consecutive years with effect from 30th March, 2021 till 29th March, 2026.

Ridhi Synthetics Ltd has appointed Mr. Ashish Rameshwar Agarwal as an Additional (Independent) Director, effective from 28.03.2026, subject to shareholders' approval. Mr. Agarwal is a Chartered Accountant with over 7 years of experience in taxation matters. He is not debarred from holding the office of director by any SEBI order or any other such authority.

Ridhi Synthetics Ltd has appointed Mr. Ashish Rameshwar Agarwal as an Additional (Independent) Director, effective from 28.03.2026, subject to shareholders' approval. Mr. Agarwal is a Chartered Accountant with over 7 years of experience in taxation matters. He is not debarred from holding the office of director by any SEBI order or other such authority.

Ridhi Synthetics Ltd has announced its unaudited financial results for the quarter and nine months ended on 31st December 2025. The total income for the quarter is Rs. 53.43 lakh and for the nine months is Rs. 198.42 lakh. The profit before tax for the quarter is Rs. 34.42 lakh and for the nine months is Rs. 86.95 lakh. The company reported earnings per share of Rs. 216, Rs. 260, and Rs. 220 for the quarter, nine months, and year ended on 31st December 2025 respectively.