Meeting Details

The Extraordinary General Meeting of Riddhi Corporate Services Limited was held on Tuesday, 10th November 2026 at 12:00 P.M. (IST) at the Registered Office of the Company situated at 10, Ashram Road, Mill Officers Colony, Behind Old RBI, Ahmedabad, Gujarat, 380009. The meeting was conducted physically (in person) and concluded at 12:15 P.M. (IST), lasting 15 minutes.

Attendees

Directors and Officials Present:

  • Mr. Pravinchandra K. Gor - Chairman & Managing Director (DIN: 03267951)
  • Mr. Alpit Pravinchandra Gor - Whole-time Director
  • Mr. Nehal Y. Kargatia - CEO Cum Director
  • Mr. Umesh A. Bhadreshwara - Executive Director
  • Mr. Mustafa Sibatra - Company Secretary & Compliance Officer

External Attendee:

  • Mr. Amrish Gandhi, FCS of M/s. Amrish Gandhi & Associates, Practising Company Secretaries - appointed Scrutinizer

Voting Process

The Company provided remote e-voting facility through the CDSL e-voting platform from 7th November 2026 to 9th November 2026 up to 5:00 P.M. (IST). Physical voting through ballot or polling papers was also available at the EGM venue for members who had not voted remotely. Members who had already voted remotely were not permitted to vote again at the meeting.

Mr. Amrish Gandhi was appointed as Scrutinizer to scrutinize both the remote e-voting process and physical voting in a fair and transparent manner.

Business Transacted

Item No. 1: Special Business - Appointment of Statutory Auditors

The following Ordinary Resolution was considered and approved:

"RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, and pursuant to the recommendation of the Board of Directors, the appointment of M/s. Aparajita V. Shah & Co., Chartered Accountants (Firm Registration No. 162222W), Ahmedabad, as the Statutory Auditors of the Company, to fill the casual vacancy arising due to the resignation of the previous Statutory Auditors, be and is hereby approved, to hold office until the conclusion of the ensuing Annual General Meeting of the Company, at such remuneration as may be determined by the Board of Directors of the Company.

RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, expedient or incidental to give effect to this resolution."

Members' Participation

No queries or questions were raised by members present at the meeting regarding the business items.

Post-Meeting Procedures

The Scrutinizer will consolidate votes from both remote e-voting and physical voting and submit a consolidated Scrutinizer's Report to the Chairman or authorized person. Voting results along with the Scrutinizer's Report will be disseminated in accordance with the Companies Act, 2013 and SEBI LODR Regulations, 2015. Results will be placed on the Company's website, CDSL website, and intimated to BSE Limited.