Revised Outcome of Board Meeting held on 23.08.2025
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The Board of Ritesh International Ltd, at its meeting on 23 August 2025, approved several items ahead of the upcoming Annual General Meeting. These include the re-appointment of Mr. Rijul Arora (who retires by rotation), and the re-appointment of Mrs. Kajal Rai and Ms. Komal Bhalla as Non-Executive & Independent Directors, subject to shareholder approval. The Board also appointed CA Keshav Madaan as Internal Auditor and M/s Verma Khushwinder & Co. as Cost Auditor for FY 2025-26. The Board Report and AGM Notice were approved, with the AGM scheduled for 19 September 2025 at the registered office in Punjab. Book closure for share transfers has been fixed from 13 to 19 September 2025.
This is largely routine governance and AGM-related housekeeping with no major strategic changes. Re-appointment of two independent directors helps maintain board continuity, while auditor appointments are standard annual compliance. Shareholders should watch for the AGM on 19 September 2025 for any material updates.