| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 13 Aug 2025 |
| The Board has approved Notice convening 34th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday 25th September, 2025. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit 34th Annual Report of Riddhi Siddhi Gluco Biols Limited (Company) for the Financial Year 2024-2025. (As Per BSE Announcement Dated on: 02/09/2025) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of Annual General Meeting of the Company held on 25th September, 2025 at 04.30 P.M. (As Per BSE Announcement Dated on 25.09.2025) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit voting results and scrutinizers report w.r.t 34th Annual General Meeting of Riddhi Siddhi Gluco Biols Limited (Company) held on 25th September, 2025. (As Per BSE Announcement Dated on 29.09.2025) | ||
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