EGM notice: approval to appoint new statutory auditor
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Riddhi Corporate Services board has approved appointing M/s Aparajita V Shah and Co, Chartered Accountants (FRN 162222W), as statutory auditor, to hold office until the 17th AGM for FY 26-27. An EGM is scheduled on November 10, 2026 to seek shareholder approval under Section 139(8) of the Companies Act, which deals with filling a casual vacancy in the auditor's office. Register of members will be closed from November 4 to November 10, 2026. E-voting cut-off date is November 3, 2026.
Section 139(8) reference signals a casual vacancy likely caused by a prior auditor exit. Routine governance step, pending shareholder nod.