Proceeding of EGM is attached
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Riddhi Corporate Services Ltd held its Extraordinary General Meeting (EGM) on 16th May 2025 via video conferencing from 4:00 PM to 4:30 PM. The meeting was chaired by Mr. Pravinchandra K. Gor, Chairman & Managing Director, with all key directors, the CFO, and Company Secretary present. Two special business items were transacted: (1) appointment of M/s. Jain Kedia & Sharma, Chartered Accountants (Ahmedabad) as Statutory Auditors to fill a casual vacancy, and (2) reappointment of Mr. Jashubhai M. Patel as Independent Director for a second term. E-voting was conducted through CDSL from 13th May to 15th May 2025, with results to be declared within 2 working days. No questions were raised by shareholders during the meeting.
The appointment of new statutory auditors indicates a change in audit firm, which investors should note. Reappointment of the independent director provides continuity in board oversight. No shareholder objections were raised, suggesting smooth proceedings with no visible controversy.