Ridhi Synthetics Limited approved its unaudited financial results for the quarter ended June 30, 2026, alongside the Director's Report for the financial year ended March 31, 2026. The approvals were made during a Board of Directors meeting held on August 13, 2026, at the company's registered office in Mumbai.

The Board also resolved to convene the 45th Annual General Meeting (AGM) of the company. The meeting is scheduled to take place at the registered office located at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai.

Key Outcomes

The Board meeting commenced at 2:30 pm and concluded at 3:10 pm. The primary agenda items included:

• Approval of the unaudited financial results for Q1FY27, which were subject to a limited review report issued by M/s. SVP & Associates.
• Adoption of the Director's Report for FY26.
• Decision to hold the 45th AGM at the registered office.

No specific financial figures such as revenue, net profit, or EBITDA were disclosed in the immediate outcome communication. Investors should refer to the detailed financial statements filed with the stock exchanges for comprehensive performance metrics.

Ridhi Synthetics Limited has appointed Mr. Ashish Rameshwar Agarwal as an Independent Director following the approval of shareholders at its Extra-Ordinary General Meeting (EGM) held on June 24, 2026. The resolution to appoint Mr. Agarwal (DIN: 11385082) was passed with a requisite majority, receiving 100% of the votes polled. The appointment strengthens the company's board governance structure as it moves forward with its strategic objectives.

The EGM was convened at the Registered Office of the company in Mumbai. The meeting commenced at 3:00 p.m. and concluded at 3:20 p.m. IST. Mr. Vishal Chaturvedi, Whole-Time Director and Chairperson, presided over the proceedings. The voting process was conducted via remote e-voting and polling on the day of the meeting, overseen by Mr. Hitesh J. Gupta, a Practising Company Secretary appointed as the Scrutinizer.

Remote e-voting facilities were provided to members in compliance with the Companies Act, 2013. The e-voting period was open from June 21, 2026, to June 23, 2026. Shareholders as on the cut-off date of June 16, 2026, were entitled to vote on the resolutions. The results were declared on June 25, 2026, and communicated to the stock exchange.

Voting Results Summary

Key Attendees