Ritesh International Ltd — Others, 23-08-2025: Others

The company's board approved several key governance updates. It greenlit the re-appointment of Director Mr. Rijul Arora, subject to shareholder approval, ensuring leadership continuity. CA Keshav Madaan was appointed as Internal Auditor for FY 2025-26, strengthening internal controls. The Annual General Meeting (AGM) will be held on September 19, 2025, to review the Board Report for FY25 and other agenda items. The book closure for share transfers is set from September 13 to September 19, 2025. A scrutinizer was also appointed for the AGM voting process.