As per Captioned subject, Please find corrected version of Outcome of Board meeting held on 04th September 2025
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Riddhi Corporate Services Ltd has submitted a corrected version of its 04 September 2025 board meeting outcome to BSE, after a clerical error originally showed the meeting date as 06 September 2024 instead of 04 September 2025. The board approved the Notice and Directors' Report along with the Corporate Governance Report and Management Discussion & Analysis Report for FY 2024-25. The 15th Annual General Meeting has been scheduled for Saturday, 27 September 2025 at 11:00 AM, to be held via video conferencing/AVOM from the registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from 21 September 2025 to 27 September 2025 (both days inclusive). The e-voting cut-off date is fixed as 20 September 2025, and Amrish N. Gandhi, Practising Company Secretary, Ahmedabad, has been appointed as the Scrutinizer for the AGM.
This is a procedural correction with no change to substance — no material impact on shareholders or stock price. Investors should note the AGM date (27 Sept 2025) and the book closure window (21–27 Sept 2025), during which no share transfers will be processed.