Ritesh International Limited’s Board of Directors met on August 29, 2026, and approved several key agenda items. These included the re-appointment of Mr. Ritesh Arora as director and Managing Director, subject to member approval. The board also approved revised remuneration for Mr. Rijul Arora and finalized the date, time, and venue for the Annual General Meeting on September 28, 2026.
Board Meeting Outcome
Ritesh International Limited convened its Board of Directors meeting on August 29, 2026, from 05:00 PM to 05:30 PM. The board considered and approved several significant proposals, which are subject to further member approval where applicable. Key decisions included the re-appointment of Mr. Ritesh Arora (DIN: 00080156), who is retiring by rotation. He was also re-appointed as the Managing Director of the Company.
Director Remuneration and Auditor Appointments
The board also approved a revision in the remuneration payable to Mr. Rijul Arora (DIN: 07477956), Wholetime Director. Furthermore, CA Keshav Madaan (Membership Number: 547896) was appointed as the Internal Auditor for the Financial Year 2026-27. M/s Verma Khushwinder & Co. was appointed as the Cost Auditor for the same financial year.
Annual General Meeting Details
The company has fixed the Book Closure for share transfer and register of members from September 23, 2026, to September 28, 2026 (both days inclusive). The Annual General Meeting (AGM) for the year 2026 will be held on Monday, September 28, 2026, at 11:00 AM at the registered office of the Company: Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab – 148021. CS Ansh Bhambri has been appointed as the scrutinizer for the remote e-voting and the AGM voting process. The draft notice convening the AGM was also approved.
Board Report Approval
The Board also approved the Board Report for the Financial Year ended March 31, 2026, along with all its annexures and reports.
Source: BSE
