The Register of Members and the Share Transfer Books of the Company will remain closed from 21st Sep 2025 to 27st Sep 2025 (Both incl.) and the Cut-off Day will be 20th Sep 2025.
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Riddhi Corporate Services Ltd (BSE: 540590) has announced that its 15th Annual General Meeting will be held on Saturday, 27th September 2025 at 11:00 AM via video conferencing from its 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), with 20th September 2025 set as the cut-off date for e-voting eligibility. The e-voting window will run from 24th to 26th September 2025. The board has proposed a final dividend of Rs. 0.49 per equity share (on face value of Rs. 10) for FY 2024-25, payable to shareholders on record as of 20th September 2025. Additionally, Mr. Nehal Yashwant Kargatia (appointed on 13 August 2025) is being regularised as Executive Director/CEO, and Mr. Umesh A. Bhadreswara is being re-appointed as a director retiring by rotation.
Shareholders must hold shares by 20th September 2025 to be eligible for the final dividend of Rs. 0.49 per share and to vote at the AGM. The stock may see mild activity around the record/book closure dates, though the company is small-cap and the dividend amount is modest.