Riddhi Corporate Services Ltd — Dividend/Bonus, 28-04-2026: Corp. Action

Riddhi Corporate Services Limited's board appointed M/s. Aparajita V Shah & Co as Statutory Auditors, filling a vacancy, and approved Mr. Kirti Bhavsar as Internal Auditor for FY 2025-2026. The board also decided to convene an Extraordinary General Meeting to seek shareholder approvals. For this EGM, the company's Register of Members and Share Transfer Books will close for a period, with a specific cut-off for e-voting, and Mr. Amrish N. Gandhi was appointed as Scrutinizer. These actions strengthen governance and prepare for key shareholder decisions.