Ritesh International Ltd — Important, 23-08-2025: Company Update

RITESH INTERNATIONAL's Board has approved the re-appointment of three directors, Mr. Rijul Arora, Mrs. Kajal Rai, and Ms. Komal Bhalla, pending shareholder approval, ensuring leadership continuity. The Board also appointed CA Keshav Madaan as Internal Auditor and M/s Verma Khushwinder & Co. as Cost Auditor for FY2025-26, strengthening financial oversight. Preparations for the Annual General Meeting are complete, with the AGM scheduled for September 19. Key approvals included the Board Report and AGM notice. The book closure for share transfers will be from September 13 to September 19, and a scrutinizer was appointed for the voting process.