The Record date (Cut-off date) for the purpose of E-voting and dividend shall be 20th September 2025
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The board of directors of Riddhi Corporate Services Ltd met on 4th September 2025 and approved the Notice and Directors' Report for FY2024-25. The 15th Annual General Meeting (AGM) is scheduled for Saturday, 27th September 2025 at 11:00 AM at the registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from 21st September 2025 to 27th September 2025 (both days inclusive). The cut-off date for e-voting eligibility has been fixed at 20th September 2025, and Amrish N. Gandhi has been appointed as Scrutinizer for the AGM.
Shareholders must hold shares by the 20th September 2025 cut-off date to be eligible for e-voting and any dividends that may be declared at the AGM. Share transfers will not be processed during the 21st-27th September 2025 book closure window, which is standard pre-AGM practice for a small-cap company.