Ridhi Synthetics Limited has submitted its 45th Annual Report for the financial year 2025-26 to the Bombay Stock Exchange. The filing was made under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company disclosed that the annual report will be approved and adopted by members at its 45th Annual General Meeting. The meeting is scheduled to take place on Wednesday, September 30, 2026.

Vishal Chaturvedi, Wholetime Director of Ridhi Synthetics, signed the disclosure letter dated September 5, 2026. The filing confirms the submission of the attached annual report for regulatory compliance purposes.

Filing Details

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.

Regulatory Filings

The company informed BSE Limited on August 17, 2026, that it had published newspaper advertisements regarding the unaudited financial results for the quarter ended June 30, 2026. The advertisements appeared in The Free Press Journal and Navshakti on August 14, 2026. Vishal Chaturvedi, Wholetime Director, signed the communication to the exchange.