This is to inform you that the meeting of board of director held today i.e. 6th September, 2024 concluded at 08.45 P.M. inter alia transacted the following business: i. The Notice ....
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The board of Riddhi Corporate Services Ltd met on 4th September 2025 and approved the 15th Annual General Meeting scheduled for Saturday, 27th September 2025 at 11:00 a.m. via video conferencing. A final dividend of Rs. 0.49 per equity share (face value Rs. 10) has been recommended for FY 2024-25, with the cut-off/record date set as 20th September 2025. The share transfer books will remain closed from 21st September to 27th September 2025 (both days inclusive). The board also disclosed the appointment of Mr. Nehal Yashwant Kargatia as Executive Director cum CEO, effective 13th August 2025, and Mr. Umesh A. Bhadreswara will retire by rotation and seek re-appointment. E-voting window will be open from 24th to 26th September 2025, with CS Amrish N. Gandhi appointed as scrutinizer.
Shareholders on the books as of 20th September 2025 will be eligible for the Rs. 0.49 per share final dividend and the right to vote at the AGM. Investors should watch for AGM approvals on dividend, director re-appointment, and the new Executive Director's appointment.