RITESH INTERNATIONAL LTD.

Ritesh International Ltd has announced that its Board of Directors will convene on October 21, 2026, at 2:00 PM IST. The meeting, held at the company's registered office in Punjab, will primarily focus on the consideration and approval of the UnAudited Financial Results for the quarter ending September 30, 2026, along with the Limited Review Report from statutory auditors M/s Ashok Shashi & Co. Additionally, the board will discuss any other agenda items with their permission. The trading window for dealing in the company's securities, which commenced on October 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Ritesh International Ltd has announced the reappointment of Mr. Ritesh Arora as Managing Director for a term of five years, effective from December 14, 2026. This decision was made in compliance with Regulation 30 of SEBI LODR Regulations 2015. Mr. Arora, identified by DIN 00080156, will continue to lead the company's strategic direction and operations. The filing was signed by Rijul Arora (DIN: 07477956), Wholetime Director.

Ritesh International Ltd has announced the closure of its trading window for all insiders, including designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. This measure is a standard practice to prevent potential insider trading activities.

Ritesh International Ltd has informed the stock exchanges that it has deposited an installment of advance tax amounting to ₹1,00,00,000 (One Crore Rupees). The deposit was made on September 14, 2026. This action is a routine compliance measure for tax obligations.

Ritesh International Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM at the company's registered office in Sangrur, Punjab. The agenda includes adopting the Audited Financial Statements for FY2026, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration for FY2027, and re-appointment of Ritesh Arora as Managing Director for five years with revised remuneration.

Ritesh International Ltd has announced its 44th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:00 AM at its registered office in Sangrur, Punjab. The meeting will cover the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, including the Balance Sheet, Profit & Loss, and Cash Flow statements, along with the Auditors' and Directors' reports. Key agenda items include the reappointment of Mr. Ritesh Arora as a Director retiring by rotation and the approval of remuneration for the Cost Auditor for FY 2026-27. Additionally, shareholders will vote on the special business of re-appointing Mr. Ritesh Arora as Managing Director for a five-year term from December 14, 2026, to December 13, 2031, with a proposed salary of ₹5,00,000/- per annum until March 31, 2027.

Ritesh International Ltd's Board of Directors convened on August 29, 2026, approving key appointments and corporate actions. The board sanctioned the re-appointment of Mr. Ritesh Arora as Managing Director and his re-appointment as a director retiring by rotation, both subject to member approval. Remuneration revision for Mr. Rijul Arora, Wholetime Director, was also approved pending member consent. The company appointed CA Keshav Madaan as Internal Auditor and M/s Verma Khushwinder & Co. as Cost Auditor for FY 2026-27. Additionally, the board fixed the book closure dates for September 23-28, 2026, and scheduled the Annual General Meeting for September 28, 2026.

Ritesh International Ltd announced a significant 50% expansion of its manufacturing capacity, increasing production from 80 to 120 metric tons per day. This strategic move aims to meet growing product demand and strengthen market share. The expansion project involves a total capital expenditure of ₹7.00 Crore, funded by ₹1.00 Crore from bank debt and ₹6.00 Crores from internal accruals. Commercial operations are expected to commence by Q1 FY27-28, with the project completion targeted within approximately 8 months. The company anticipates this investment will enhance operating margins and drive sustained revenue growth.

Ritesh International Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved the financial results and the limited review report issued by the statutory auditor, M/s Ashok Shashi & Co. The company operates in a single primary reportable segment: Non-edible Oils.

Ritesh International Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 27, 2026. The company also received a Limited Review Report from its statutory auditor, M/s Ashok Shashi & Co. The results cover the period from April 1, 2026, to June 30, 2026. The company operates in a single primary reportable segment: Non-edible Oils.