Proceedings of Extra Ordinary General Meeting held on 23rd May 2026
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Riddhi Corporate Services Ltd held an Extra Ordinary General Meeting on 23rd May 2026 through video conferencing. The meeting was chaired by Mr. Pravinchandra K. Gor, Chairman & Managing Director. Quorum was confirmed as per Section 103 of Companies Act, 2013. The only special business transacted was the appointment of M/s. Aparajita V Shah & Co, Chartered Accountants, Ahmedabad as Statutory Auditors to fill a casual vacancy. Remote e-voting was conducted through CDSL E-Voting from 20th to 22nd May 2026, with additional voting facility provided during the meeting. Mr. Amrish Gandhi of Amrish Gandhi & Associates served as Scrutinizer. No questions were raised by shareholders. The meeting commenced at 12:00 PM and concluded at 12:30 PM.
The appointment of new statutory auditors to fill a casual vacancy indicates a change in the company's audit arrangement. Shareholders should note that results will be declared within 2 working days and the consolidated Scrutinizer's Report will be published on the company and CDSL websites.