Riyaasat Lifestyle Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Tuesday, 21st July 2026 at 04:00 pm IST at the company's registered office at 01/GF, Time Square, C.G. Road, B/S. Pariseema, Ahmedabad, Gujarat, 380009.
The Board will consider and approve the following agenda items:
- Approval of audited financial statements for the half year and year ended 31st March 2026
- Appointment of Mr. Rajesh Kumar, Chartered Accountant, as Internal Auditor of the Company for a term of 3 financial years commencing from Financial Year 2026-27
- Appointment of M/s. Nirav Shah & Associates, Practicing Company Secretary & Peer Reviewed firm, as Secretarial Auditor of the Company for a term of 5 financial years commencing from Financial Year 2026-27, subject to approval of shareholders
- Any other business with prior approval of Chairman
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Gaurang Ramanbhai Galiya, Managing Director (DIN: 09371655).