Outcome of Board meeting held on 13.08.2025.
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Ridhi Synthetics' board met on August 13, 2025, and approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the Limited Review Report from statutory auditors M/s. SVP & Associates. The board also approved the Director's Report for the financial year ended March 31, 2025, and decided to convene the 44th Annual General Meeting at the company's registered office in Nariman Point, Mumbai. Additionally, Mr. Hitesh Gupta, a Practicing Company Secretary with over 12 years of experience, was appointed as the Secretarial Auditor for a five-year term covering FY26 to FY30, subject to shareholder approval. No specific financial figures, revenue or profit numbers were disclosed in this filing — only the procedural approvals were shared.
This is a routine quarterly compliance update with no material strategic announcements, so no immediate impact on shareholders is expected. Investors should wait for the actual Q1 FY26 financial results to assess the company's performance. The new secretarial auditor appointment is a standard governance matter.