Notice is hereby given that the EGM will be held on 24.06.2026 at 3.00 pm.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ridhi Synthetics Limited has called an Extra Ordinary General Meeting (EGM) on June 24, 2026 at 3:00 PM at its registered office in Mumbai. The only business to be transacted is the appointment of Mr. Ashish Rameshwar Agarwal (DIN: 11385082) as an Independent Director of the company for a term of five consecutive years (March 28, 2026 to March 27, 2031), via a Special Resolution. Mr. Agarwal, aged 28, is a Chartered Accountant with over seven years of experience in accounts and taxation. He was previously appointed as an Additional Director (Independent) with effect from March 28, 2026, and this EGM seeks shareholders' confirmation of that appointment. The e-voting window runs from June 21 to June 23, 2026, with the cut-off date for eligibility set as June 16, 2026.
This is a routine corporate governance event focused on formalising an already-appointed independent director. No operational or financial impact is expected; the resolution is expected to pass given it is procedural and recommended by the Board. Shareholders should vote during the e-voting window if they wish to participate.