Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit 34th Annual Report of Riddhi Siddhi ....
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Riddhi Siddhi Gluco Biols has submitted its 34th Annual Report for FY 2024-25 to the BSE as required under SEBI Listing Regulations. The 34th Annual General Meeting (AGM) is scheduled for Thursday, 25 September 2025 at 4:30 PM, to be held via video conferencing. Key business items include adoption of audited standalone and consolidated financial statements, declaration of dividend (with record date fixed as 18 September 2025), and re-appointment of Mr. Ganpatraj Chowdhary as Managing Director for 3 years at a salary of Rs 3.5 crore per annum. Other resolutions cover re-appointment of Mr. Siddharth Chowdhary as Whole-Time Director at Rs 1.5 crore p.a., re-appointment of Mr. Mahendra Kumar Bhandari as Independent Director for a second 5-year term (covering continuation beyond age 75), appointment of Mr. Kinjal Shah as Secretarial Auditor for 5 years, and approval for material related party transactions (loans/guarantees) to subsidiary Shree Rama Newsprint Limited up to Rs 50 crore.
Routine annual compliance filing, but it puts forth a dividend declaration and several board-level re-appointments that require shareholder votes. The proposed managerial remuneration and related-party lending limit are governance items shareholders should review before voting.