Riddhi Display Equipments Limited concluded its 21st Annual General Meeting on September 29, 2026. Shareholders adopted the audited financial statements for FY26 and approved key governance appointments.

The meeting was conducted through Video Conferencing and Other Audio-Visual Means, commencing at 12:00 pm and concluding at 12:22 pm. A total of nine public shareholders attended the virtual session alongside the Board of Directors and auditors. The Company Secretary confirmed that the statutory auditor's report contained no qualifications or adverse comments regarding the company's financial transactions.

Key resolutions passed

The members transacted four ordinary resolutions during the meeting. The primary agenda items focused on financial adoption, directorial continuity, and auditor appointment.

Governance and compliance updates

Shailesh Ratilal Pipaliya, Managing Director, served as the Chairman for the meeting. He briefed attendees on trends within the staffing industry and outlined the company's performance metrics for the fiscal year ending March 31, 2026. No questions were raised by shareholders during the open forum, leading to an early conclusion of proceedings.

Remote e-voting facilities were active from September 26 to September 28, 2026. The final voting results, along with the scrutinizer's report, are scheduled to be submitted to the stock exchange within two working days of the meeting's conclusion.

Riddhi Display Equipments Limited has scheduled its 21st Annual General Meeting (AGM) for September 29, 2026. The meeting will address the re-appointment of its secretarial auditor and seek shareholder approval for related-party transactions.

The Board of Directors approved convening the meeting during a session held on September 1, 2026. Shareholders will vote on ordinary business items, including the adoption of financial statements for FY26, and special business resolutions.

AGM Schedule and Voting Details

The AGM will be conducted via video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI regulations. The e-voting facility is provided by Central Depository Services (India) Limited.

The record date for receiving the notice was updated to August 21, 2026, and the e-voting record date to September 21, 2026, based on the latest filing. The remote e-voting period runs from September 26 to September 28, 2026.

Key Agenda Items

Shareholders will consider several resolutions, including the re-appointment of M/s. H Togadiya & Associates as secretarial auditor for five consecutive financial years from FY27 to FY31. The firm holds Peer Review Certificate No. 2005/2022.

Another critical resolution seeks approval for related-party transactions under Section 188 of the Companies Act, 2013. The company proposes an aggregate limit of ₹5 crore for such transactions during FY27. These transactions are expected to be undertaken in the ordinary course of business on an arm’s length basis.

Director Re-appointment

Mr. Shaileshbhai Ratibhai Pipaliya, Managing Director, retires by rotation and offers himself for re-appointment. He holds 27,90,335 shares as on March 31, 2026. His remuneration for FY26 was ₹1,50,000 per month. He serves as a member of the Audit Committee and has attended 10 board meetings during FY26.