Please find attached Voting summary and Scrutinizer report from Chairman
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Awaiting price reaction for this filing.
Riddhi Corporate Services Ltd held an Extraordinary General Meeting on May 16, 2025 via video conferencing. Two resolutions were put to vote through remote e-voting (May 13–15) and e-voting during the meeting. Both resolutions passed with 100% approval of valid votes cast, with 9 shareholders voting in favour (2,800,580 shares) and only 1 shareholder voting against (negligible). Resolution 1 (Ordinary) approved the appointment of M/s Jain Kedia & Sharma Co., Chartered Accountants (FRN: 103920W) as the new Statutory Auditor, filling the casual vacancy caused by the resignation of M/s Ravishah & Co. Resolution 2 (Special) approved the re-appointment of Mr. Jashubhai M Patel (DIN: 08703222) as Independent Director for a second term. A total of 18 members attended the EGM through video conferencing (4 promoters, 14 public), out of 2,855 shareholders on record.
Both resolutions were passed with overwhelming shareholder support, indicating smooth governance continuity. The auditor change is routine and does not impact operations, while the re-appointment of the Independent Director maintains board stability. No material price-moving impact is expected.