Riddhi Corporate Services Ltd (RIDDHICORP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Riddhi Corporate Services Ltd on NSE and BSE, with an AI summary of each filing.
Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve We here by informed ....
Intimation · 06 Nov 2026, 5:30 am
Riddhi Corporate Services Board Meeting Scheduled for 6th Nov'26 Riddhi Corporate Services Limited has informed BSE that its Board of Directors will meet on 6th Nov'26 at its registered office in Ahmedabad. The board will inter alia consider, approve, and take on record the audited/unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside other general business items.
Appointment of statutory auditor M/s Aparajita V Shah and Co. Chartered Accountant Ahmedabad
Change in Auditor · 19 Oct 2026, 11:12 pm
Riddhi Corporate Services Appoints Statutory Auditor; Convenes EGM on 10th Nov'26 The Board of Directors of Riddhi Corporate Services Limited approved the appointment of M/s. Aparajita V Shah & Co., Chartered Accountants, as Statutory Auditors on 19th Oct'26, subject to shareholder approval, holding office until the conclusion of the 17th AGM (FY26–27). An Extra-Ordinary General Meeting is scheduled for 10th Nov'26 to approve the appointment. The e-voting cut-off date is set for 3rd Nov'26, with the voting window open from 7th Nov'26 to 9th Nov'26. Share transfer books will remain closed from 4th Nov'26 to 10th Nov'26.
Record date - Cut off date for the purpose of evoting in EOGM scheduled to be held on November 10th 2026
Others · 19 Oct 2026, 9:05 pm
Riddhi Corporate Services Appoints Statutory Auditor and Convenes EGM Riddhi Corporate Services Limited announced board approval on 19th Oct'26 for the appointment of M/s Aparajita V Shah & Co., Chartered Accountants, as Statutory Auditors until the conclusion of the 17th AGM for FY26-27, subject to shareholder approval. The company convened an Extra-Ordinary General Meeting on 10th Nov'26 to approve the appointment. The cut-off date for e-voting eligibility is set for 3rd Nov'26, with remote e-voting open from 7th Nov'26 to 9th Nov'26. Register of Members and Share Transfer Books will close from 4th Nov'26 to 10th Nov'26.
Notice is hereby attached
Extra Ordinary General Meeting · 19 Oct 2026, 9:01 pm
Riddhi Corporate Services Appoints Statutory Auditor and Convenes EGM Riddhi Corporate Services Limited announced that its Board of Directors, on 19th Oct'26, approved the appointment of M/s. Aparajita V Shah & Co., Chartered Accountants, as Statutory Auditors until the conclusion of the 17th AGM (FY27). To obtain shareholder approval, the company will convene an Extraordinary General Meeting on 10th Nov'26. The cut-off date for e-voting is set for 3rd Nov'26, with the remote e-voting window open from 7th Nov'26 to 9th Nov'26. Member registers and share transfer books will close from 4th Nov'26 to 10th Nov'26.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) On the recommendation of Audit Committee, ....
Others (Uncategorized) · 19 Oct 2026, 8:50 pm
Scrutinizer Report of 16th Annual General Meeting of your Company
Annual General Meeting · 29 Sept 2026, 10:50 pm
Outcome of Annual General Meeting Held on 28-09-2026
Annual General Meeting · 28 Sept 2026, 8:15 pm
The Record Date for the purpose of Evoting and Dividend is on 21st September 2026
Dividend · 10 Sept 2026, 12:17 am
Riddhi Corporate Services Sets Record Date for AGM E-Voting and Dividend Riddhi Corporate Services Limited has fixed Monday, 21st Sep'26, as the record date and cut-off date to determine shareholder eligibility for electronic voting and proposed dividend entitlement. The company's 16th Annual General Meeting is scheduled to be held on Monday, 28th Sep'26, where the dividend declaration will be placed for shareholder approval.
Please find attached - Annual Report for FY-2025-2026
Others (Uncategorized) · 07 Sept 2026, 5:42 am
Appointment of Amrish N Gandhi, Practising Company Secretary Ahmedabad as a Scrutinizer of the Company for the purpose of 16th Annual General Meeting
Annual General Meeting · 06 Sept 2026, 12:09 am
The Board has reappointed Mr Pravinchandra Kodarlal Gor as Managing Director of the company for the term of 5 Years and Mr Alpitkumar Pravinchandra Gor as Wholetime Director of the Company ....
Others (Uncategorized) · 05 Sept 2026, 11:39 pm
Riddhi Corporate Services Schedules 16th AGM and Approves Key Director Reappointments Riddhi Corporate Services announced its 16th AGM will be held on 28th Sep'26, with the cut-off date for e-voting, dividend, and AGM attendance set for 21st Sep'26. The register of members and share transfer books will close from 22nd Sep'26 to 28th Sep'26. Subject to shareholder approval, the board approved the reappointment of Pravinchandra Kodarlal Gor as Managing Director and Alpitkumar Pravinchandra Gor as Whole-time Director, each for a five-year term starting 1st Feb'27. Amrish N. Gandhi was appointed scrutinizer for the AGM.
The 16th Annual General Meeting ("AGM") of Riddhi Corporate Services Limited is scheduled to be held on Monday 28th September 2026 at 11.30 am at Registered office of the Company through AV/OM method
Annual General Meeting · 05 Sept 2026, 11:15 pm
This is to inform you that the meeting of board of director held today i.e. 5th September, 2026 concluded at 05.00 P.M. inter alia transacted the following business: -16th ANNUAL GENERAL MEETING
Others (Uncategorized) · 05 Sept 2026, 11:02 pm
Kindly find attached as per captioned Subject for Quarter Ended June 2026
Others (Uncategorized) · 15 Aug 2026, 2:43 am
Riddhi Corporate Services Reallocates Public Issue Funds Riddhi Corporate Services reported a deviation in the use of its Public Issue proceeds for the quarter ending 30th Jun'26. The company reallocated funds with shareholder approval on 30th Mar'26. The original objects of "Acquisitions and Other Strategic Initiatives" (₹223 lakh) and "General Corporate Purpose" (₹300 lakh) were modified. These funds, along with "Capital Expenditure" (₹661.59 lakh), will now be used for operational expenditure, including salaries, 3PL, transportation, and digitization initiatives. There was no deviation in the utilization of its Preferential Issue proceeds.
Quarterly results for June 30 2026
Financial Result · 15 Aug 2026, 2:34 am
Riddhi Corporate Services Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 5,205 (-51.4% YoY | -62.1% QoQ) ■ EBITDA: 276 (-39.2% YoY | -19.8% QoQ) ■ EBITDA Margin (%): 5.3 (+106 bps YoY | +280 bps QoQ) ■ PAT: 43.8 (-66.8% YoY | -77.3% QoQ) ■ EPS (INR): 0.22 (-79.8% YoY | -80.2% QoQ)
Outcome of Boardmeeting attached
Outcome · 15 Aug 2026, 2:28 am
Riddhi Corp Q1FY27: Revenue Declines, Profit Falls YoY Riddhi Corporate Services reported Q1FY27 results with revenue from operations at ₹5,205.36 lakh, a 51.4% YoY decline and 62.1% QoQ drop. Profit after tax (PAT) for the quarter ended 30th Jun’26 stood at ₹43.75 lakh, down 66.8% YoY from ₹131.70 lakh and down 77.3% QoQ from ₹192.38 lakh. Basic EPS for the quarter was ₹0.22, a significant decrease from ₹1.09 in the same quarter last year. The board approved these unaudited standalone financial results on 14th Aug’26.
Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We here by informed ....
Intimation · 14 Aug 2026, 5:30 am
Riddhi Corporate Services Board Meeting on 14th Aug'26 to Approve Q1 Results Riddhi Corporate Services Ltd (BSE: 540590) announced a Board of Directors meeting scheduled for 14th Aug'26. The primary agenda is to consider and approve the audited/unaudited financial results for the quarter ending on 30th Jun'26. The meeting will be held at the company's registered office in Ahmedabad. Other items may be discussed as decided by the Board.
Statement of Deviation and Variation for Year ended March 2026
Others (Uncategorized) · 31 May 2026, 4:10 am
Riddhi Corporate Services Reports Deviation in Use of 2017 Public Issue Funds Riddhi Corporate Services reported a deviation in the use of its Jun'17 public issue proceeds for the quarter ended 31st Mar'26. With shareholder approval dated 30th Mar'26, unutilized funds are now designated for operational expenditures, including salaries, 3PL, transportation, and digitization. A total of ₹1,179.59 lakhs remains unutilized from the original ₹1,235 lakhs raised. Of the ₹223 lakhs allocated for acquisitions, ₹218 lakhs is unutilized and redirected. No deviation was reported for its Jan'23 preferential issue, which is fully utilized.
Financials Results for Year ended 31-03-2026
Financial Result · 31 May 2026, 4:08 am
Riddhi Corporate Services Recommends Final Dividend After FY26 Results Riddhi Corporate Services reported FY26 financial results ending 31st Mar'26, with revenue from operations at Rs 51,343.01 lakh and profit after tax (PAT) at Rs 895.10 lakh. This compares to FY25 PAT of Rs 1,354.40 lakh. For Q4 FY26, revenue stood at Rs 13,750.41 lakh, with PAT at Rs 166.59 lakh, down from Rs 236.74 lakh YoY. The Board recommended a final dividend of Rs 0.49 per equity share for FY26, subject to shareholder approval. The auditor issued an unmodified opinion.
The Board of the Directors recommended a Final dividend of rs. 0.49 per Equity share of 10rs each. The same shall be payable after its approve by the shareholder in the ensuing Annual General meeting
Dividend · 31 May 2026, 3:32 am
Riddhi Corporate Services Recommends ₹0.49 Final Dividend for FY26 Riddhi Corporate Services' Board, in its meeting on 30-May'26, approved the audited financial results for the quarter and year ended 31-Mar'26. The company also declared an unmodified audit opinion. Additionally, the Board has recommended a final dividend of ₹0.49 per equity share (face value ₹10) for the financial year 2025-2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting.
The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Saturday on 30.05.2026 which. was commenced at 7.30 P.M and concluded at 9.30 P.M at the Registered ....
Outcome · 31 May 2026, 3:29 am
Riddhi Corporate Services Recommends ₹0.49 Dividend for FY26 Riddhi Corporate Services’ board, in its meeting on 30-May'26, approved the audited financial results for the quarter and year ended 31-Mar'26. The company received an unmodified audit opinion. Directors have recommended a final dividend of ₹0.49 per equity share (face value ₹10) for the financial year 2025-2026. The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting. Financial statements, including asset/liability and cash flow statements, were also approved.
Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We here by informed ....
Intimation · 30 May 2026, 5:30 am
Riddhi Corporate Services Board Meeting to Consider FY26 Results and Dividend Riddhi Corporate Services Ltd. has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the financial results for the quarter and year ended 31st Mar'26. The board will also consider a recommendation for a final dividend for the financial year 2026. The meeting will take place at the company's registered office in Ahmedabad.
Scrutinizer Report for EGM
Extra Ordinary General Meeting · 26 May 2026, 12:45 am
Riddhi Corporate Services: Shareholders Approve New Statutory Auditor Appointment At its EGM on 23rd May'26, Riddhi Corporate Services Limited shareholders passed an ordinary resolution with 99.9999% of votes in favor. The resolution confirms the appointment of M/s. Aparajita V Shah & Co. as the new statutory auditor. This appointment fills a casual vacancy created by the resignation of M/s Nitin K Shah & Co. Voting was conducted via remote e-voting and e-voting during the meeting. The resolution received overwhelming approval from the participating members.
Proceedings of Extra Ordinary General Meeting held on 23rd May 2026
Extra Ordinary General Meeting · 23 May 2026, 7:09 pm
Riddhi Corporate Services Appoints New Statutory Auditors in EGM Riddhi Corporate Services Limited held an Extraordinary General Meeting (EGM) on 23rd May'26. The key agenda item was the appointment of M/s. Aparajita V Shah & Co, Chartered Accountants, as the company's new Statutory Auditors to fill a casual vacancy. The resolution was presented as special business and transacted during the meeting, which was conducted via video conference. No questions were raised by shareholders. The results of the e-voting will be declared within two working days of the meeting.
Notice of EGM scheduled to be held on 23rd May 2026 is attached for reference. Thanks & Regards
Extra Ordinary General Meeting · 30 Apr 2026, 12:11 am
Riddhi Corporate Services EGM to Appoint New Statutory Auditor Riddhi Corporate Services will hold an Extra-Ordinary General Meeting (EGM) via video conference on 23rd May'26 to appoint M/s. Aparajita V Shah & Co as its new Statutory Auditor. This appointment fills the casual vacancy created by the resignation of M/s Nitin K Shah & Co. The new auditors will hold office until the conclusion of the next AGM and conduct the statutory audit for the year ending 31st Mar'26. Remote e-voting for shareholders is scheduled from 20th May'26 to 22nd May'26.