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

Riddhi Corporate Services Limited's board has announced key governance appointments and plans for an Extra Ordinary General Meeting. M/s. Aparajita V Shah & Co has been appointed as the new Statutory Auditor, filling a casual vacancy, and MR. KIRTI BHAVSAR will serve as the Internal Auditor for FY 2025-2026. The board also decided to convene an EGM to secure shareholder approval for significant matters. In preparation for the EGM, the company announced the closure of its Register of Members and Share Transfer Books, and a scrutinizer has been appointed. These actions reinforce the company's governance structure and engagement with shareholders on upcoming decisions.