Riddhi Corporate Services Ltd - 540590 - EXTRA ORDINARY GENERAL MEETING (EGM) - 23.05.2026
Riddhi Corporate Services will hold an EGM on May 23, 2026, to approve the appointment of Aparajita V Shah & Co as new statutory auditors. This appointment fills a casual vacancy caused by the resignation of M/s Nitin K Shah & Co.
Apr 29 2026 18:04:00
Riddhi Corporate Services Ltd - 540590 - Cut Of Date For The Purpose Of EGM E-Voting
Riddhi Corporate Services set May 16, 2026, as the e-voting cut-off date for its EGM. Book closure is scheduled from May 17 to May 23, 2026, to determine eligible shareholders.
Apr 28 2026 19:04:00
Riddhi Corporate Services Ltd - 540590 - Appointment Of Internal Auditor Of The Company For The F.Y 2025-2026
Riddhi Corporate Services announced the resignation of its previous statutory auditor, leading to a casual vacancy. M/s. Aparajita V Shah & Co. has been appointed to fill this vacancy for FY 2025-2026, indicating a governance change. An EGM is also scheduled for May 23, 2026.
Apr 28 2026 18:04:00
Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Riddhi Corporate Services announced the resignation of its previous statutory auditor, leading to a casual vacancy. M/s. Aparajita V Shah & Co. has been appointed to fill this vacancy for FY 2025-2026, indicating a governance change. An EGM is also scheduled for May 23, 2026.
Apr 28 2026 18:04:00
Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On 28St April, 2026
Riddhi Corporate Services announced the resignation of its previous statutory auditor, leading to a casual vacancy. M/s. Aparajita V Shah & Co. has been appointed to fill this vacancy for FY 2025-2026, indicating a governance change. An EGM is also scheduled for May 23, 2026.
Apr 28 2026 18:04:00
Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Riddhi Corporate Services' statutory auditor, M/s Nitin K Shah & Co., resigned due to the mandatory cooling-off period requirement under Section 139 of the Companies Act, 2013. This ensures compliance with regulatory provisions, with no disagreements reported regarding financial statements or audit procedures.
Apr 22 2026 15:04:00
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