| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 This is to inform you that the meeting of board of director held today i.e. 6th September, 2024 concluded at 08.45 P.M. inter alia transacted the following business: i. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2024-25; ii. The 15th Annual General Meeting (AGM) is scheduled to be held on Saturday, 27th September, 2025 at 11.00 a.m. at registered office of the company via AV/OM. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2025 to 27th September, 2025 (both days inclusive) iv. The cut-off date for the purpose of e-voting will be on 20st September, 2025. v. Appointment of Amrish N. Gandhi, Practising Company Secretary, Ahmedabad as a Scrutinizer of the company for the purpose of 15th AGM. You are requested to take the above information on record The Record date (Cut-off date) for the purpose of E-voting and dividend shall be 20th September 2025 (As Per BSE Announcement Dated on:11.09.2025) Outcome of 15th Annual General meeting of Riddhi Corporate Services Limited (As per BSE Announcement dated on: 27.09.2025) Riddhi Corporate Services limited discloses here the scrutinizer report issued by Mr. Amrish Gandhi scrutinizer of the Company. (As Per Bse Announcement dated on 29/09/2025) | ||
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