Ridhi Synetics publishes EGM notice for director appointment
Ridhi Synetics has published the Extraordinary General Meeting (EGM) notice in newspapers on June 2, 2026, to seek shareholder approval for appointing Mr. Ashish Rameshwar Agarwal as an Independent Director. The EGM is scheduled for June 24, 2026, at the company's registered office in Mumbai. The appointment is for a five-year term effective from March 28, 2026. Remote e-voting facilities are available from June 21 to June 23, 2026, with the record date set as June 16, 2026.
*this image is generated using AI for illustrative purposes only.
Ridhi Synetics has published the notice for its Extraordinary General Meeting (EGM) scheduled on June 24, 2026, in newspapers to seek shareholder approval for the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director. The notice was published in “The Free Press Journal” (English) and “Navshakti” (Marathi) on June 2, 2026. The meeting will be held at the company's registered office in Mumbai to transact the business through a special resolution. The appointment, if approved, will be for a term of five consecutive years effective from March 28, 2026, until March 27, 2031, and the appointee will not be liable to retire by rotation.
The Board of Directors initially appointed Mr. Agarwal as an Additional Director in the capacity of an Independent Director on March 28, 2026, subject to shareholder approval. Mr. Agarwal is a Chartered Accountant with over seven years of experience in corporate and financial matters. He has submitted a declaration confirming he meets the independence criteria prescribed under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also received his consent to act as a director and confirmation that he is not disqualified under Section 164(2) of the Companies Act, 2013.
Shareholders can participate in the decision-making process through remote e-voting, which commences on June 21, 2026, at 9.00 a.m. and concludes on June 23, 2026, at 5.00 p.m. The list of shareholders entitled to vote will be reckoned based on holdings as on June 16, 2026. Mr. Hitesh Gupta has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly and transparently. The results of the EGM will be declared on or after June 24, 2026.
The notice for the EGM was dispatched to members on June 1, 2026. Mr. Agarwal does not hold any shares or securities of the company, and apart from him and his relatives, no other directors or key managerial personnel are interested in the resolution. The Board has recommended the special resolution for approval by the members.
Details of the Director Proposed for Appointment
| Particulars | Mr. Ashish Rameshwar Agarwal |
|---|---|
| DIN | 11385082 |
| Category of Director | Non Executive, Independent Director |
| Age | 28 years |
| Date of appointment | 28.03.2026 |
| Brief Resume | He is CA with experience of more then 7 years in Accounts and Taxation matters. |
| Shareholding in the Company | Nil |
| Relationship with other Director/KMP | None |
| Directorships held in other companies | NIL |
Historical Stock Returns for Ridhi Synthetics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | -100.00% |
How will Mr. Agarwal's financial expertise influence Ridhi Synetics' future corporate governance and financial strategies?
What specific areas of the company's operations will the new Independent Director prioritize during his five-year term?
Will the appointment of a young Independent Director signal a shift in the company's board composition or decision-making approach?
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