Ridhi Synthetics Ltd

AGM Details

• AGM held on 30 September 2026 at 2:00 PM; physical meeting.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited financial statements for FY 2025-26; passed.
• Resolution 2 (Ordinary): Reappointment of director due to retirement; passed.
• Resolution 3 (Ordinary): Appointment of statutory auditors and remuneration; passed.

Voting results

• All resolutions received 100% assent; no dissent recorded.

Directors & Auditors

• Director retirement/reappointment approved.
• Statutory auditors appointed; remuneration to be fixed.

Key financials

• Board approved unaudited Q1 FY27 results for quarter ended 30 Jun 2026; single segment.
• Q1 2026-27: PAT 39.89 lakh; EPS 2.50; total income 45.41 lakh; OCI -69.32 lakh.
• FY26: PAT 106.27 lakh; total income 127.40 lakh; EPS 6.69; total comprehensive income 109.16 lakh.
• Auditor's report: unmodified opinion; results reviewed by Audit Committee and Board.

Key board decisions

• Approved unaudited quarterly results for quarter ended 30 June 2026.
• Limited Review Report issued by SVP & Associates.
• Approved Directors' Report for financial year ended 31 March 2026.
• Convene the 45th AGM at the registered office.

Meeting Details

• Board meeting on August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 for 48 hours after results.

Dematerialisation/rematerialisation status

• Dematerialisation requests were processed and confirmed to depositories during the quarter ended 30 June 2026.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates dematerialised were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.