Riddhi Corporate Services Ltd

AGM Details

• Date/time: September 28, 2026 at 11:30 a.m.
• Mode: AVOM at the registered office.
• Record date for voting: September 21, 2024.
• Remote e-voting: Sep 25–27, 2026; polling at AGM.
• Total shareholders on record date: 2697.
• Shareholders present (in person/proxy): 0.
• Video attendees: 21 (Promoter Group 6; Public 15).
• Voting results: details in Scrutinizer annexure; results uploaded on company website.

Riddhi Corporate Services Ltd — Trading window closed from 1 October 2026 until 48 hours after the declaration of financial results for the quarter/year ended 30 September 2026

AGM Details

• AGM date/time: 28 September 2026, 11:30 IST.
• Mode: AVOM with remote e-voting and in-meeting voting.
• Meeting started 11:30 IST and ended 11:45 IST.

Ordinary Business

• Adopt audited financial statements for year ended 31 March 2026.
• Reappoint director retiring by rotation.
• Propose final dividend for year 2025-26.

Special Resolutions

• Reappoint MD for a further five-year term.
• Reappoint Wholetime Director for a further five-year term.

Voting & Results

• Voting results pending; to be declared within 48 hours after voting.
• Consolidated Scrutinizer’s report to be posted online.

Dates for AGM e-voting and dividend

• Cut-off date for AGM e-voting: 21 September 2026.
• Record date for dividend eligibility: 21 September 2026.

Financial snapshot

• FY26 revenue from operations: ₹5,134.30 crore.
• Total income: ₹5,228.82 crore.
• PAT: ₹8.95 crore.
• Total comprehensive income: ₹8.29 crore.
• EPS (basic/diluted): ₹6.99.

Revenue & operations

• FY25 revenue from operations: ₹2,552.87 crore.
• Operating expenses: ₹5,110.42 crore.
• PBT: ₹11.84 crore.
• Depreciation and amortisation: ₹1.30 crore.

Profitability & EPS

• OCI net of tax: ₹0.66 crore negative.
• Final dividend: ₹0.49 per equity share.
• Basic/diluted EPS: ₹6.99 for FY26.
• Number of shares: 118.67 lakh.

Cash flow & liquidity

• Operating cash flow: ₹23.82 crore.
• Investing cash flow: ₹45.65 crore inflow.
• Financing cash flow: ₹61.19 crore outflow.
• Year-end cash & equivalents: ₹16.44 crore.

Capital structure & shareholding

• Total equity: ₹765.56 crore.
• Borrowings: ₹2.61 crore; Lease liabilities: ₹29.94 crore.
• Gearing: -22.05%.
• Promoter holding: 65%.
• Listing: BSE code 540590.

Governance & leadership changes

• CEO Nehal Y. Kargatia appointed 13 Aug 2025.
• Independent Director Kalpesh C. Shukla appointed 14 Nov 2025.
• Auditors: Aparajita V. Shah & Co appointed Apr 28 2026; prior resigned.
• Secretarial Auditor: Amrish Gandhi & Associates.
• Board: 8 directors; 4 independent; 4 executive; 1 woman director.

CSR & risk management

• CSR spend ₹25.00 lakh; 2% of average net profit ₹22.89 lakh.
• CSR projects: SHREE JALIYAN ANNAKSHETRA; GREEN TRUST.
• BSE penalty: ₹2,25,000 initially; ₹5,000 + GST paid after waiver.
• Whistle blower policy in place; no complaints.

Meeting Details

• Meeting on 14 August 2026 at registered office, 10 MILL OFFICERS COLONY, Ahmedabad 380009.

Key Agenda Items

• Consider and approve Audited/Unaudited financial results for the quarter ended June 30, 2026.
• Discuss any other items as may be decided by the Board.

Dematerialisation status

• All dematerialisation requests for the reporting quarter were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with the depository named as registered owner.