Nature of the Disclosure
This is a regulatory disclosure made by Riddhi Display Equipments Limited to the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the reappointment of the company's Secretarial Auditor.
Key Decision
Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on September 1, 2026, approved the reappointment of M/s. H Togadiya & Associates as the Secretarial Auditor of the Company.
Appointment Details
- Name of Secretarial Auditor: M/s. H Togadiya & Associates, Practising Company Secretaries
- Proprietor Membership No./Certificate of Practice No.: FCS 11822 / COP No. 18233
- Peer Review Certificate No.: PEER REVIEW NO. 2005/2022
- Term of Appointment: Five consecutive financial years commencing from FY 2026-27 to FY 2030-31
- Reason for Change: Re-appointment as Secretarial Auditor of the Company
Conditions and Next Steps
The reappointment is subject to the approval of shareholders at the ensuing Annual General Meeting.
Auditor Profile
M/s. H Togadiya & Associates is a Peer Reviewed firm of Practising Company Secretaries providing professional services in the areas of corporate laws, securities laws, secretarial audit, corporate governance and allied compliance and advisory matters.