Riddhi Corporate Services Limited has announced the outcome of its Board of Directors’ meeting held on September 5, 2026. The company will hold its 16th Annual General Meeting (AGM) on September 28, 2026. Key agenda items include the adoption of financial statements, approval of a final dividend of ₹0.49 per equity share, and the reappointment of Mr. Pravinchandra Kodarlal Gor as Managing Director and Mr. Alpitkumar Pravinchandra Gor as Wholetime Director for a further period of five years each.
Board Meeting Outcome and AGM Announcement
Riddhi Corporate Services Limited has informed the exchanges about the proceedings of its Board of Directors meeting held on September 5, 2026. The meeting concluded at 05:00 PM IST and transacted several key businesses. The company announced that its 16th Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 11:30 AM.
Key Agenda Items for the AGM
The AGM will cover several important points, including:
- Receipt and adoption of the Audited Financial Statements, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for the financial year 2025-26, along with the Directors’ and Auditors’ reports.
- Approval of the Final Dividend for the year 2025-26, proposed at ₹0.49 per equity share. This dividend will be paid to beneficial owners as of the close of business on September 21, 2026.
- Special Business: The reappointment of Mr. Pravinchandra Kodarlal Gor (DIN: 03267951) as Managing Director for a period of five years, effective from February 1, 2027, to January 31, 2032. His remuneration details have also been outlined.
- Special Business: The reappointment of Mr. Alpitkumar Pravinchandra Gor (DIN: 03041615) as Wholetime Director for a period of five years, effective from February 1, 2027, to January 31, 2032. His remuneration details have also been specified.
Book Closure and Scrutinizer Appointment
The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026, inclusive, for the purpose of the AGM. The cut-off date for the AGM, e-voting, and dividend purposes is set as September 21, 2026. Additionally, Mr. Amrish N. Gandhi, Practising Company Secretary, has been appointed as the Scrutinizer for the 16th AGM.
Source: BSE
