Extra ordinary Meeting is Scheduled to be held on 16th of May 2025 at 4.00 PM via AVOM at registered office of the Company to transact attached agenda in the Notice.
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The board of Riddhi Corporate Services Ltd, at its meeting on April 22, 2025, approved convening an Extraordinary General Meeting (EGM) on May 16, 2025 via video conferencing. Two key items will be placed before shareholders: (1) appointment of M/s Jain Kedia & Sharma, Chartered Accountants (Ahmedabad, ICAI FRN 103920W) as statutory auditors to fill the casual vacancy caused by the resignation of the previous auditor M/s Ravi Shah & Co., and (2) re-appointment of Mr. Jashubhai M Patel (DIN: 08703222) as an Independent Director for a second 5-year term. The new statutory auditor had already been appointed on January 28, 2025, subject to shareholder ratification. The EGM also notes the appointment of Mr. Kirti Bhavsar as Internal Auditor and Mr. Amrish Gandhi as Secretarial Auditor for FY 2024-25. The record date for e-voting is May 9, 2025.
Investors should note the mid-term change of statutory auditor, which is often a red flag worth examining, though the company has framed it as a routine casual vacancy being filled. The re-appointment of the existing independent director is a routine governance matter subject to shareholder approval.