Riddhi Corporate Services limited discloses here the scrutinizer report issued by Mr. Amrish Gandhi scrutinizer of the Company.
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Riddhi Corporate Services Ltd held its 15th Annual General Meeting on September 27, 2025 via video conferencing, with 16 shareholders attending (6 promoters, 10 public) out of 2,918 shareholders on the record date. All four resolutions were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) passed with 100% assent, representing 25,17,408 votes. Resolution 2 (re-appointment of Mr. Umesh A. Bhadreswara as Director, retiring by rotation) passed with 99.21% in favour (24,97,401 votes) and 0.79% against (20,002 votes). Resolution 3 (approval of final dividend for 2024-25) and Resolution 4 (appointment/regularisation of CEO Mr. Nehal Yashwant Kargatia as Executive Director) both passed with 100% assent. Mr. Amrish Gandhi, Practicing Company Secretary, served as the Scrutinizer for the e-voting process conducted via CDSL.
All AGM resolutions received overwhelming shareholder support, including the final dividend declaration for FY2024-25 and the appointment of the CEO as Executive Director, signalling strong management continuity and shareholder confidence. The high approval margins suggest no governance concerns or dissent of significance for retail investors.