Proceedings of the 44th AGM held on 29.09.2025.
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Awaiting price reaction for this filing.
Ridhi Synthetics Limited held its 44th Annual General Meeting on Monday, 29 September 2025 at its registered office in Nariman Point, Mumbai, from 2:00 PM to 2:45 PM IST. All four directors, the Company Secretary, CFO, Statutory Auditor, and Scrutinizer were present, and the quorum was confirmed. Four resolutions were considered and all were passed with the requisite majority: (1) adoption of the audited financial statements for FY 2024-25, (2) re-appointment of Mrs. Deepa Bhavsar as Director (retiring by rotation), (3) appointment of the Secretarial Auditor, and (4) revision in remuneration of Whole Time Director Mr. Vishal Chaturvedi (passed as a Special Resolution). Remote e-voting was conducted between 26–28 September 2025, and the voting results were to be submitted to BSE within two working days.
This is a routine compliance filing confirming shareholder approval of standard annual items — financial statements, director re-appointment, auditor appointment, and a special resolution to revise the Whole Time Director's remuneration. The remuneration revision is the only item that could materially affect the company's expense line going forward; the rest are largely procedural and unlikely to move the stock price.