RIDHI SYNTHETICS LTD.

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.

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.