Riddhi Display Equipments Ltd (RDEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Riddhi Display Equipments Ltd on NSE and BSE, with an AI summary of each filing.
Riddhi Display Equipments Limited has submitted to the Exchange, the unaudited financial results for the period ended September 30, 2026.
Outcome · 03 Nov 2026, 10:50 pm
Riddhi Display Equipments Reports H1 FY27 Results With Net Profit At ₹30.18 Lakh Riddhi Display Equipments reported standalone revenue from operations of ₹1,437.39 lakh for the half-year ended 30th Sep'26, marginally down from ₹1,448.17 lakh in the corresponding period ended 30th Sep'25. Total expenses rose significantly to ₹1,364.96 lakh from ₹1,049.51 lakh YoY, driven by higher employee benefits and depreciation expenses. Consequently, profit before tax contracted to ₹74.20 lakh from ₹399.62 lakh YoY. Net profit stood at ₹30.18 lakh compared to ₹319.31 lakh YoY, resulting in a basic and diluted EPS of ₹0.35 versus ₹5.17 YoY.
Riddhi Display Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Riddhi Display Equipments ....
Intimation · 03 Nov 2026, 5:30 am
Riddhi Display Equipments to Consider Half-Year Financial Results on 3rd Nov'26 Riddhi Display Equipments Ltd announced that its Board of Directors will meet on 3rd Nov'26 to consider, approve, and take on record the standalone financial results for the half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed for designated persons and insiders since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Disclosure of Voting Results and Scrutinizer''s Report of the 21st Annual General Meetings of the Company
Annual General Meeting · 01 Oct 2026, 10:50 pm
Shareholder Meeting Postal Ballot - Outcome of AGM
Annual General Meeting · 30 Sept 2026, 1:46 am
Reg. 34 (1) Annual Report.
Others (Uncategorized) · 08 Sept 2026, 7:29 pm
Notice of 21st Annual General Meeting of the company.
Annual General Meeting · 08 Sept 2026, 7:14 pm
Intimation of Re-appointment of Secretarial Auditor
Change in Auditor · 02 Sept 2026, 8:07 pm
Riddhi Display Re-appoints H Togadiya & Associates as Secretarial Auditor On 1st Sep'26, Riddhi Display Equipments Ltd's board approved the re-appointment of M/s. H Togadiya & Associates as Secretarial Auditor. The firm will serve a five-year term spanning FY27 through FY31, subject to shareholder approval at the upcoming AGM. The peer-reviewed practicing company secretaries specialize in corporate and securities laws, secretarial audits, and governance compliance.
Appointment of Secretarial Auditor
Change in Auditor · 02 Sept 2026, 8:04 pm
Riddhi Display Equipments Appoints H Togadiya & Associates as Secretarial Auditor for FY26 Riddhi Display Equipments Limited announced the appointment of M/s. H Togadiya & Associates as its Secretarial Auditor for FY 2025-26. Approved by the Board of Directors on 1st Sep'26, the peer-reviewed firm of practicing company secretaries will conduct the company's secretarial audit and hold office until the conclusion of the upcoming Annual General Meeting. This appointment complies with SEBI Listing Regulations to ensure continued corporate governance and regulatory adherence.
Outcome of Meeting of the Board of Directors held on Tuesday, 01st September, 2026
Others (Uncategorized) · 02 Sept 2026, 12:27 am
Riddhi Display Equipments Schedules AGM and Sets Record Dates Riddhi Display Equipments (RDEL) will hold its Annual General Meeting on 29th Sep'26 at 12:00 PM via video conference. The board has approved the Directors' Report for the year ended 31st Mar'26. The book closure for the AGM is set from 23rd Sep'26 to 29th Sep'26. A record date of 20th Sep'26 has been fixed to determine shareholder eligibility for e-voting. The board also appointed H. Togadiya & Associates as Secretarial Auditors for a five-year term.
Certificate of Non Applicability of Corporate Governance Provisions
Others (Uncategorized) · 15 Jul 2026, 11:44 pm
RDEL Exempt from SEBI Corporate Governance Norms Riddhi Display Equipments Limited (RDEL) is exempt from SEBI's corporate governance provisions under Regulation 27 for the quarter ended 30th Jun'26. The exemption applies as the company has listed its securities on the BSE SME Platform. Consequently, RDEL is not required to submit the Corporate Governance Report. The company confirmed it will comply with the regulations within six months if they become applicable in the future. This notice was filed with the exchange on 15th Jul'26.
Intimation regarding Commencement of Commercial Operations at the Company''s New manufacturing Facility at Lucknow under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, ....
Others (Uncategorized) · 15 Jul 2026, 11:32 pm
Riddhi Display Equipments Commences Operations at New Lucknow Facility Riddhi Display Equipments (RDEL) commenced commercial operations at its new manufacturing facility in Lucknow, Uttar Pradesh, on 15th Jul'26. This strategic expansion is intended to increase overall manufacturing capacity, improve operational and supply chain efficiencies, and enhance the company's presence in North India. Management expects the new unit to enable faster order execution and support its long-term growth strategy, contributing positively to future business operations and creating long-term shareholder value. The facility is now fully operational.
Outcome of Board Meeting dated April 29, 2026 for consideration and approval of Audited Standalone Financial Results for the half year and financial year ended March 31, 2026
Outcome · 30 May 2026, 12:30 am
Riddhi Display Equipments Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,461 (+37.0% YoY | +0.9% QoQ) ■ EBITDA: 300 (-9.1% YoY | -37.0% QoQ) ■ EBITDA Margin (%): 20.6 (-1043 bps YoY | -1236 bps QoQ) ■ PAT: 114 (-40.4% YoY | -64.3% QoQ) ■ EPS (INR): 1.32 (-57.4% YoY | -74.5% QoQ)
Riddhi Display Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Standalone ....
Intimation · 29 May 2026, 5:30 am
Riddhi Display Equipments Board Meeting to Approve FY26 Results Riddhi Display Equipments Ltd has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited standalone financial results for the half-year and full-year ending 31st Mar'26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01st Apr'26 and will remain closed until 48 hours after the financial results are declared. This meeting is crucial for assessing the company's full-year financial performance.
Scrutinizer''s Report of Extra-Ordinary general meeting of Riddhi Display Equipments Limited held on 15th May, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Extra Ordinary General Meeting · 16 May 2026, 11:40 pm
Riddhi Display EGM: Shareholders Approve Board Appointments and Designation Change Riddhi Display Equipments Limited's shareholders passed two resolutions at its Extra-Ordinary General Meeting on 15-May'26. The special resolution to appoint Mr. Alpeshkumar Chandulal Gajera as a Non-Executive Independent Director passed with 99.9% of votes in favour. The ordinary resolution to change the designation of Mrs. Hansaben Shaileshbhai Pipaliya from Executive to Non-Executive Director passed with 100% approval. Overall voter turnout for the resolutions was 73.04% of total share capital, with promoter participation at 100% and public non-institutional at 5.69%.
Proceedings of Extra-Ordinary General Meeting of Riddhi Display Equipments Limited held on 15th may, 2026 pursuant to Reg. 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
Extra Ordinary General Meeting · 16 May 2026, 12:10 am
Riddhi Display EGM Approves Key Board Appointments Riddhi Display Equipments held an Extra-Ordinary General Meeting on 15th May'26 to approve two key board changes. Shareholders passed a special resolution to regularize the appointment of Mr. Alpeshkumar Chandulal Gajera as a Non-Executive Independent Director. Additionally, an ordinary resolution was passed to change the designation of Mrs. Hansaben Shaileshbhai Pipaliya from Executive Director to Non-Executive Director. The voting was conducted via remote e-voting, with results to be declared shortly after the meeting's conclusion.
Notice of 1st/ 2026-27 Extra Ordinary General Meeting Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
Extra Ordinary General Meeting · 24 Apr 2026, 11:45 pm
Riddhi Display to Appoint Independent Director and Re-Designate Promoter Riddhi Display Equipments has called an EGM on 15th May'26 to seek shareholder approval for key board changes. The agenda includes appointing Mr. Alpeshkumar Chandulal Gajera as a Non-Executive Independent Director for a five-year term, effective 16th Feb'26 to 15th Feb'31. Additionally, the company proposes to change the designation of Promoter Mrs. Hansaben Shaileshbhai Pipaliya from Executive Director to Non-Executive Director, effective 15th May'26, to streamline executive management while retaining her mentorship.
Corrigendum to Board Meeting outcome dated April 23, 2026
Outcome · 24 Apr 2026, 11:37 pm
Riddhi Display Equipments Announces Board Changes At its meeting on 23rd Apr'26, Riddhi Display's board approved key changes. Independent Director Mr. Chand Rameshbhai Kanabar resigned for personal reasons, effective 28th Mar'26. The board approved the regularization of Mr. Alpeshkumar Chandulal Gajera as an Independent Director for a 5-year term, subject to shareholder approval. Additionally, the designation of Ms. Hansaben Shaileshbhai Pipaliya was changed from Executive to Non-Executive Director. An EGM will be convened on 15th May'26 to approve these changes.
Intimation of Outcome of Board Meeting
Others (Uncategorized) · 23 Apr 2026, 11:36 pm
Riddhi Display Board Announces Director Resignation and New Appointments Riddhi Display Equipments’ board met on 23 Apr'26, noting Independent Director Mr. Chand Kanabar’s resignation, effective 28 Mar'26. The board approved regularizing Mr. Alpeshkumar Gajera as a new Independent Director. Additionally, Ms. Hansaben Pipaliya's designation changed from Executive to Non-Executive Director. These changes, including Mr. Gajera's appointment, are subject to shareholder approval at an Extraordinary General Meeting scheduled for 15 May'26. Mr. Gajera is appointed for a five-year term and is not debarred by SEBI.
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Others (Uncategorized) · 18 Apr 2026, 11:26 pm
Riddhi Display Equipments Confirms it is Not a Large Corporate Riddhi Display Equipments Ltd (RDEL) submitted its annual disclosure for FY26 confirming it is not classified as a Large Corporate (LC) under the SEBI framework. The filing, dated 18 Apr'26, states the company does not meet the criteria for mandatory fundraising via debt securities. Riddhi Display's outstanding borrowings stood at ₹8.63 crore as of 31 Mar'26, and it does not have a credit rating. This classification exempts the company from the mandatory borrowing requirements applicable to LCs.
Clarification on Price Movement with Reference to your Communication Via Email Date 10th April, 2026
Others (Uncategorized) · 11 Apr 2026, 11:36 pm
Riddhi Display Clarifies Recent Share Price Movement Riddhi Display Equipments Limited (RDEL), in a response to the BSE dated 11th Apr'26, clarified that the recent significant movement in its share price is purely market-driven. The company confirmed it has not withheld any material, price-sensitive information or impending announcements that could have influenced the stock's behavior. RDEL stated it has complied with all disclosure requirements under SEBI regulations and will continue to do so. The company asserts the price volatility is not attributable to any undisclosed corporate developments.
The Exchange has sought clarification from Riddhi Display Equipments Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 10 Apr 2026, 2:20 pm
Intimation of Declaration under regulation 31(4) of SAST Regulations 2011
Others (Uncategorized) · 04 Apr 2026, 10:43 pm
RDEL: Promoter Group Declares Shareholding and No Encumbrance Riddhi Display Equipments Limited (RDEL) submitted a declaration under SEBI SAST Regulations on behalf of its Promoter Group for the year ended 31 Mar'26. The promoter, Shaileshbhai Ratibhai Pipaliya, declared that the Promoter Group held 61,71,174 equity shares as of 31 Mar'26. It was also confirmed that no encumbrance of these shares was made, directly or indirectly, during the financial year. The declaration was filed with the BSE on 04 Apr'26.
Please find attached Change in Director Intimation.
Change in Management · 28 Mar 2026, 9:05 pm
Riddhi Display Equipments Independent Director Resigns Chand Rameshbhai Kanabar has resigned as Independent Director of Riddhi Display Equipments, effective 28 Mar'26, citing personal reasons. Consequently, he vacates his positions as Chairman of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Kanabar's departure also includes cessation from the IPO Committee. The company accepted his resignation, which was tendered on 23 Mar'26. There were no other material reasons cited for his departure.
Intimation of Resignation of Mr. Chand Rameshbhai Kanabar, Independent Director as attached herewith.
Change in Management · 28 Mar 2026, 8:56 pm
Riddhi Display Independent Director Chand Rameshbhai Kanabar Resigns Riddhi Display Equipments announced that Independent Director Mr. Chand Rameshbhai Kanabar has resigned, citing personal reasons. The resignation was tendered on 23 Mar'26 and is effective from 28 Mar'26. Consequently, he ceases to be Chairman of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, as well as a member of the IPO Committee. The company confirmed there were no other material reasons for his departure.
As per the Attachment as attached herewith
Change in Management · 16 Feb 2026, 11:12 pm
Riddhi Display Equipments Announces Multiple Board and Management Changes Riddhi Display Equipments announced several management and board changes effective 16 Feb'26. Mr. Vandankumar Mahendrabhai Dave resigned as CFO, succeeded by Mr. Laxmanbhai Thakarshibhai Vavesa, who brings 17 years of experience in finance, accounting, sales, and marketing of kitchenware. Concurrently, Independent Director Mrs. Grishma Ajay Shewale resigned, citing personal reasons. The Board appointed Mr. Alpeshkumar Chandulal Gajera as an Additional and Independent Director. All changes were approved at the company's board meeting on the same day.