Riddhi Display Equipments Ltd has appointed M/s. H Togadiya & Associates as its secretarial auditor for the financial year 2025-26. The Board of Directors approved the engagement on September 1, 2026, based on the Audit Committee's recommendation.

The appointment aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. H Togadiya & Associates is a peer-reviewed firm of practicing company secretaries holding Peer Review Certificate No. 2005/2022 from the Institute of Company Secretaries of India.

Appointment Details

The firm will conduct the secretarial audit for FY26 and hold office until the conclusion of the company's ensuing Annual General Meeting. Shailesh Ratilal Pipaliya, Managing Director, signed the disclosure filed with the Bombay Stock Exchange.

Riddhi Display Equipments Limited’s Board of Directors approved the re-appointment of M/s. H Togadiya & Associates as its secretarial auditor for a term of five consecutive financial years, from FY27 to FY31.

The decision was taken during a board meeting held on September 1, 2026, based on the recommendation of the Audit Committee. The appointment is subject to approval by shareholders at the ensuing Annual General Meeting (AGM).

AGM Details and Governance

The board also approved convening the company’s 21st Annual General Meeting, scheduled for September 29, 2026, at 12:00 pm via video conferencing or other audio-visual means. The meeting will comply with regulations issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Shareholders must hold equity shares on specific dates to participate. The record date for receiving the notice is August 22, 2026. The record date for e-voting is September 20, 2026. The book closure period runs from September 23, 2026, to September 29, 2026 (both days inclusive).

Maashitla Securities Private Limited was appointed as the e-voting agency. Mr. Himanshu Togadiya, Proprietor of M/s. H. Togadiya & Associates, serves as the scrutinizer for the AGM.

Secretarial Auditor Profile

M/s. H Togadiya & Associates is a Peer Reviewed firm of Practising Company Secretaries. The firm holds Peer Review Certificate No. 2005/2022 issued by the Institute of Company Secretaries of India. It provides professional services in corporate laws, securities laws, secretarial audit, corporate governance, and allied compliance matters.

Shailesh Ratilal Pipaliya, Managing Director, issued the intimation on behalf of the company. The board also considered and approved the Directors’ Report for FY26, including the Management Discussion and Analysis, Corporate Governance Report, and Business Responsibility & Sustainability Reporting.