Rikhav Securities Ltd — Important, 25-08-2025: Company Update

Rikhav Securities' Board has concluded its meeting, approving the annual Board's Report and accounts for the year ended March 31, 2025. Key decisions include the re-appointment of Mr. Monil Rajendra Shah as an Executive Director, ensuring leadership continuity. The 30th Annual General Meeting will be convened through audio-visual means. Further, M/S Ritul Parmar & Associates have been appointed as Secretarial Auditor for five years, covering FY 2025-26 to FY 2029-30, subject to shareholder vote. These steps reflect standard corporate governance, vital for transparency and oversight.