Ridhi Synthetics Limited held a meeting of its Board of Directors on August 13, 2026, at the company's registered office located at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. The meeting commenced at 2:30 PM and concluded at 3:10 PM.
The Board considered and decided on the following matters:
- Approved the unaudited financial results of the company for the quarter ended June 30, 2026, along with the limited review report issued by the auditors, M/s. SVP & Associates.
- Approved the Director's Report for the financial year ended March 31, 2026.
- Decided to convene the 45th Annual General Meeting (AGM) of the company at the registered office address in Mumbai.
The disclosure is signed by Vishal Chaturvedi, Wholetime Director (DIN: 10043860), on behalf of Ridhi Synthetics Limited.