The 15th Annual General Meeting Scheduled to be held on 27th September 2025 at the registered office of the Company through AV&OM.
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Riddhi Corporate Services Ltd has announced its 15th Annual General Meeting (AGM) to be held on Saturday, 27th September 2025 at 11:00 a.m. via audio-visual means, at its registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from 21st to 27th September 2025, with 20th September 2025 set as the cut-off date for e-voting eligibility. The company has proposed a Final Dividend of Rs. 0.49 per equity share (on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. Additionally, Mr. Nehal Yashwant Kargatia (currently CEO, appointed 13 August 2025) is being regularised as Executive Director, and Mr. Umesh A. Bhadreswara is being re-appointed as a director retiring by rotation. CS Amrish N. Gandhi has been appointed as Scrutinizer for the AGM.
Shareholders holding shares as of 20th September 2025 will be eligible to vote and receive the proposed final dividend of Rs. 0.49 per share. The board meeting outcome confirms routine governance matters — dividend declaration, director changes, and AGM logistics — with no major strategic surprises, suggesting a stable event for the stock.