Proceedings of Extra-Ordinary General Meeting of Riddhi Display Equipments Limited held on 15th may, 2026 pursuant to Reg. 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
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Riddhi Display Equipments Limited held an Extra-Ordinary General Meeting on 15th May, 2026 via video conferencing, lasting just 10 minutes (11:30 AM to 11:40 AM). Two agenda items were put to shareholders for e-voting approval. First, a Special Resolution sought to regularize the appointment of Mr. Alpeshkumar Chandulal Gajera as a Non-Executive Independent Director. Second, an Ordinary Resolution sought to change Mrs. Hansaben Shaileshbhai Pipaliya's designation from Executive Director to Non-Executive Director. Remote e-voting ran from 12th to 14th May 2026, with a cut-off date of 8th May 2026. The meeting was chaired by Managing Director Mr. Shaileshbhai Pipaliya, with 10 members present. Voting results were to be declared shortly after the meeting and uploaded to BSE, CDSL, and the company's website.
The changes primarily involve board composition — regularizing an independent director appointment and reclassifying an existing director's role — both routine governance adjustments with minimal direct impact on stock price or operations.