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.

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.