Ridhi Synthetics Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The meeting will be held to review the company's financial performance for the specified period. The intimation was sent to BSE Limited under Regulation 30, detailing the purpose of the gathering.

Trading Window Closure

Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for the company's shares has been closed since April 1, 2026. This closure is in accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The window will remain shut until the expiry of 48 hours after the declaration of the financial results. This measure is intended to prevent insider trading during the sensitive period surrounding the announcement of financial information.

Ridhi Synthetics Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The company filed the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with the Bombay Stock Exchange on 14th April 2026.

Regulatory Compliance Filing

The submission was made by Vishal Chaturvedi, Wholetime Director (DIN: 10043860), who digitally signed the communication on 14th April 2026. The filing pertains to the company's script code 504365 on the Bombay Stock Exchange.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the registrar and transfer agent, provided the confirmation certificate dated 3rd April 2026. The certificate confirms compliance with dematerialisation requirements for the quarter ended 31st March 2026.

Compliance Confirmation

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. The certificate also verifies that:

• All security certificates received for dematerialisation were confirmed or rejected as appropriate
• Security certificates were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

This quarterly filing demonstrates Ridhi Synthetics Limited's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in the dematerialisation process.