Ridhi Synthetics Ltd — Board Meeting, 13-08-2025: Board Meeting

Ridhi Synthetics Limited's Board has met and approved the financial results for the quarter. They also approved the Director’s Report for the last financial year and decided to convene the 44th Annual General Meeting. Additionally, the Board appointed Mr. Hitesh Gupta as the Secretarial Auditor for a five-year term, a move that will be put to shareholders for approval at the upcoming AGM. This ensures ongoing financial transparency and corporate governance oversight for the company.