RIDHI SYNTHETICS LTD.

Ridhi Synthetics Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company will close its trading window from October 1, 2026, reopening 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ridhi Synthetics Ltd has announced the closure of its trading window for all company insiders. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter/half-year ending September 30, 2026. The date for the Board of Directors' meeting to consider these financial results will be communicated separately. This measure is in accordance with the company's Code of Conduct for regulating insider trading and SEBI guidelines.

Ridhi Synthetics Ltd announced the appointment of A.R. Sodha & Co., Chartered Accountants, as its Statutory Auditors. This decision was approved by the company's members at the 45th Annual General Meeting held on September 30, 2026. The appointment is for a term of five consecutive years, commencing from the conclusion of the 45th AGM until the conclusion of the 50th AGM. A.R. Sodha & Co. is a Mumbai-based firm with over 25 years of experience in taxation and audit services. The remuneration for the auditors will be determined by the shareholders.

Ridhi Synthetics Ltd has issued a notice for its 45th Annual General Meeting (AGM) to be held on September 30, 2026, at 2:00 PM at the company's registered office. The agenda includes the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Ms. Deepa Bhavsar as a director, and the appointment of M/s. A R Sodha & Co. as statutory auditors for a term of five years. The notice also details the company's board of directors, company secretary, chief financial officer, statutory auditors, registrar and transfer agent, and registered office information.

Ridhi Synthetics Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 30, 2026. The meeting will focus on adopting the audited financial statements for the fiscal year 2025-26, re-appointing Ms. Deepa Bhavsar as a director, and appointing M/s. A R Sodha & Co. as statutory auditors for a five-year term. The company also provided details of its board of directors, company secretary, CFO, statutory auditors, and registered office.

Ridhi Synthetics Ltd has announced the book closure dates for its 45th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of recording members for electronic voting related to the AGM, which is scheduled to be held on September 30, 2026. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for this process.

Ridhi Synthetics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also confirmed that there are no deviations in the proceeds from public issues, no outstanding defaults on loans or debt securities, and no related party transactions to disclose for the relevant period. An extract of the results will be published in newspapers as per SEBI regulations.

Ridhi Synthetics Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Director's Report for the financial year ended March 31, 2026, was approved. The company also decided to convene its 45th Annual General Meeting (AGM) at its registered office.

Ridhi Synthetics Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also announced the closure of its trading window from July 1, 2026, which will end 48 hours after the financial results are declared.

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.