Pursuant to the requisite regulations, it is hereby informed that the Board of Directors in its meeting held today i.e. the 23rd day of August 2025, the meeting commenced at 03.30 pm and ....
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The board of Ritesh International Ltd met on 23 August 2025 and approved several routine items ahead of the upcoming Annual General Meeting. Mr. Rijul Arora, who retires by rotation, was re-appointed as a director subject to members' approval. CA Keshav Madaan was appointed as Internal Auditor for FY 2025-26. The board fixed the book closure period from 13 September 2025 to 19 September 2025 and approved the AGM notice. The 2025 AGM is scheduled for 19 September 2025 at 11:00 AM at the company's registered office in Sangrur, Punjab. M/s Bhambri & Associates was appointed as scrutinizer for the e-voting process.
These are routine AGM-related and governance housekeeping decisions with no material impact on shareholders. The director re-appointment and internal auditor change are standard procedural actions ahead of the AGM.