Outcome of Board Meeting held on 28.05.2026 at the registered Office of the Company.
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Ridhi Synthetics Ltd's Board of Directors met on 28 May 2026 and approved the audited financial results for the quarter/year ended 31 March 2026. The audit was conducted by M/s. SVP & Associates. The board also decided to convene an Extra Ordinary General Meeting on 24 June 2026 at the company's registered office in Mumbai. Additionally, the board recommended the appointment of Mr. Ashish Agarwal as Non-Executive Independent Director, who was previously appointed as an additional director on 28 March 2026. The meeting lasted from 2:30 PM to 3:15 PM.
The filing indicates routine board approvals with no immediate material announcements for shareholders. The appointment of an independent director and convening of an EGM suggests standard corporate governance activities. No financial details or numbers were disclosed in this outcome filing.