Riddhi Siddhi Gluco Biols: All 6 resolutions passed at 35th AGM

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Riddhi Siddhi Gluco Biols held its 35th AGM on 25 Sep 2026 via video conferencing. All 6 resolutions passed with over 98 percent votes in favour. Key items were adoption of FY26 standalone and consolidated financial statements, re-appointment of director Siddharth Chowdhary retiring by rotation, declaration of equity dividend for FY26, re-appointment of Batliboi and Purohit as statutory auditors for a second 5 year term, appointment of Taral Shah as Independent Director (Special Resolution), and approval of material related party borrowings from Bluecraft Agro Private Limited.

Likely market impact

Routine AGM business cleared smoothly. FY26 dividend approved. Auditor and board reappointments confirmed for continuity; RPT with Bluecraft Agro cleared.