Key Dates and Events

  • Board meeting held on September 5, 2026, concluding at 5:00 PM
  • 16th Annual General Meeting scheduled for Monday, September 28, 2026 at 11:30 AM
  • Meeting venue: Registered office at 10 Mill Officers Colony, Behind Old RBI, Ashram Road, Ahmedabad, Gujarat - 380009 (to be held via AV/OM)
  • Book closure period: September 22, 2026 to September 28, 2026 (both days inclusive)
  • Cut-off date for AGM, e-voting and dividend: September 21, 2026

Director Reappointments

Mr. Pravinchandra Kodarlal Gor (DIN: 03267951)

  • Reappointed as Managing Director for 5-year term
  • Effective date: February 1, 2027
  • Subject to member approval
  • Profile: More than 10 years of industrial experience with expertise in General Administration and Finance
  • Relationship: Promoter of the company and father of Alpitkumar Pravinchandra Gor

Mr. Alpitkumar Pravinchandra Gor (DIN: 03041615)

  • Reappointed as Wholetime Director for 5-year term
  • Effective date: February 1, 2027
  • Subject to member approval
  • Profile: Started online Data Entry Services business in 2010 under Riddhi Corporate Services Private Limited (RCSPL). Instrumental in adding reputed clients including Reliance and Vodafone. Leadership has helped ventures attain new heights within short period.
  • Relationship: Promoter of the company and son of Pravinchandra Kodarlal Gor

Other Appointments

  • Amrish N. Gandhi, Practising Company Secretary, Ahmedabad appointed as Scrutinizer for the 16th AGM

Documents Approved

  • Notice and Directors Report for financial year 2025-26
  • Corporate Governance Report
  • Management Discussion and Analysis Report for financial year 2025-26