Ridhi Synthetics Ltd (RIDHISYN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ridhi Synthetics Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results of the 45th AGM pursuant to Reg 44 of SEBI (LODR) alongwith Scrutinizers Report.
Annual General Meeting · 01 Oct 2026, 1:14 am
Appointment of Statutory Auditors.
Change in Auditor · 01 Oct 2026, 12:25 am
Ridhi Synthetics Appoints A.R. Sodha & Co. as Statutory Auditors Ridhi Synthetics Limited announced that shareholders at the 45th Annual General Meeting on 30th Sep'26 approved the appointment of Mumbai-based chartered accountancy firm A.R. Sodha & Co. (Registration No. 110324W) as Statutory Auditors. The appointment is for a five-year term, effective from the conclusion of the 45th AGM until the conclusion of the 50th AGM in FY31. A.R. Sodha & Co. brings over 25 years of experience in taxation and audit services.
Proceedings of the 45th Annual general Meeting.
Annual General Meeting · 01 Oct 2026, 12:23 am
45TH ANNUAL REPORT FOR F.Y. 2025-2026.
Others (Uncategorized) · 05 Sept 2026, 8:43 pm
45TH AGM NOTICE TO BE HELD ON 30.09.2026 AT 2.00 PM AT REGISTERED OFFICE.
Annual General Meeting · 05 Sept 2026, 8:33 pm
TO ADOPT AND APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026
Financial Result · 13 Aug 2026, 9:04 pm
Ridhi Synthetics Q1FY27 Results: Profit Surges, Revenue Flat Ridhi Synthetics reported strong Q1FY27 results for the quarter ended Jun 30, '26. Net profit surged 251.6% YoY to ₹30.06 lakh from ₹8.55 lakh in Q1FY26. Sequentially, profit grew 104.3% QoQ from ₹14.71 lakh. Total income rose 120% YoY to ₹57.89 lakh, driven by a significant increase in other income. However, revenue from operations remained flat at ₹12.48 lakh. Total comprehensive income was negative at ₹(39.26) lakh, compared to ₹640.09 lakh YoY. Basic EPS stood at ₹2.50, up from ₹0.71 YoY.
OUTCOME OF BOARD MEETING HELD ON 13.08.2026.
Outcome · 13 Aug 2026, 8:57 pm
Ridhi Synthetics Board Approves Q1 Results and Director's Report Ridhi Synthetics' board, in a meeting on 13th Aug '26, approved the unaudited financial results for the quarter ended 30th Jun '26, along with the limited review report. The board also approved the Director's Report for the financial year ended 31st Mar '26 and decided to convene the 45th Annual General Meeting (AGM). The specific date for the AGM has not been disclosed.
Ridhi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Ridhi Synthetics Board Meeting Scheduled for Q1FY27 Results Ridhi Synthetics Limited (BSE: 504365) will hold a Board of Directors meeting on 13 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. The trading window for insiders, closed since 01 Jul'26, will reopen 48 hours after the results are declared.
Voting Details and Scrutinizers Report for EGM held on 24.06.2026.
Extra Ordinary General Meeting · 25 Jun 2026, 9:18 pm
Ridhi Synthetics Shareholders Approve Independent Director Appointment Ridhi Synthetics Limited announced that shareholders approved the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director. The special resolution, presented at the EGM on 24-Jun'26, passed with 100% of votes in favour. Total voter turnout was 74.43% of the company's total shares, with 894,600 votes cast. The promoter group, holding 890,000 shares, voted entirely in favour, representing 100% of their holdings. Public non-institutional shareholders also voted 100% in favour on their polled shares.
Proceedings of the Extra Ordinary General Meeting held on 24.06.2026.
Extra Ordinary General Meeting · 24 Jun 2026, 9:55 pm
Ridhi Synthetics Appoints New Independent Director in EGM Ridhi Synthetics announced that at its Extra-Ordinary General Meeting on 24 Jun'26, members passed a special resolution to appoint Mr. Ashish Rameshwar Agarwal (DIN: 11385082) as an Independent Director. The resolution was passed with the requisite majority through a combination of remote e-voting and polling at the EGM. Formal voting results will be announced and communicated to the stock exchange later.
Notice is hereby given that the EGM will be held on 24.06.2026 at 3.00 pm.
Extra Ordinary General Meeting · 01 Jun 2026, 11:41 pm
Ridhi Synthetics EGM to Approve Independent Director Appointment Ridhi Synthetics Limited has scheduled an Extra Ordinary General Meeting (EGM) on 24 Jun'26 to seek shareholder approval for the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director. The appointment is for a five-year term, from 28 Mar'26 to 27 Mar'31. The notice was dispatched on 01 Jun'26 to shareholders on record as of 29 May'26. The e-voting period for the special resolution is scheduled from 21 Jun'26 to 23 Jun'26, with results to be declared on or after 24 Jun'26.
Integrated Filing (Financial) for the quarter and Year ended March 31, 2026.
Financial Result · 28 May 2026, 9:08 pm
Ridhi Synthetics Reports FY26 Results with Lower Profit and Revenue Ridhi Synthetics reported FY26 net profit of ₹80.42 lakh, a 24.9% YoY decline from ₹107.06 lakh. Total income for the year fell 14.1% YoY to ₹177.33 lakh. For Q4 FY26, net profit was ₹14.71 lakh, down 11.2% YoY, on total income of ₹37.66 lakh, a 2.9% YoY decrease. However, Q4 net profit declined 43.3% QoQ. The board approved the results on 28th May'26. The statutory auditor issued an unmodified opinion. Basic EPS for FY26 stood at ₹6.69, down from ₹8.91 in FY25.
Outcome of Board Meeting held on 28.05.2026 at the registered Office of the Company.
Outcome · 28 May 2026, 9:01 pm
Ridhi Synthetics Board Approves FY26 Results and Director Appointment Ridhi Synthetics' board, in its meeting on 28th May'26, approved the audited financial results for the quarter and year ended 31st Mar'26. The board also recommended the appointment of Mr. Ashish Agarwal as a Non-Executive Independent Director, a proposal to be voted on at the upcoming Extra Ordinary General Meeting (EGM). The EGM is scheduled for 24th Jun'26 at 3:00 pm. Mr. Agarwal was initially appointed as an additional director on 28th Mar'26.
Ridhi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Ridhi Synthetics Board Meeting on 28th May'26 to Approve Q4 & FY26 Results Ridhi Synthetics Ltd (BSE: 504365) has scheduled a Board of Directors meeting on 28th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for insiders, which closed on 1st Apr'26, will reopen 48 hours after the financial results are declared.
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Others (Uncategorized) · 20 Apr 2026, 8:32 pm
Ridhi Synthetics Confirms Non-Large Corporate Status Ridhi Synthetics Ltd (BSE: 504365) informed the exchange on 20th Apr'26 that it does not qualify as a "Large Corporate" under the criteria of SEBI circular SEBI/HO/DDHS/CIR/P/2018/144. Consequently, the mandatory borrowing requirements through debt securities are not applicable to the company for FY26. The filing confirms zero incremental borrowing and no associated shortfalls or penalties related to this framework.
Took note of the intimation received from Mr. Jash Dalia Independent Director for not seeking re-appointment for a second term upon completion of his first term at the close of business ....
Change in Management · 28 Mar 2026, 9:25 pm
Ridhi Synthetics: Independent Director Jash Dalia To Step Down Ridhi Synthetics (BSE: 504365) announced Independent Director Mr. Jash Dalia will not seek re-appointment for a second term. His current five-year term, which began on 30 Mar'21, will conclude at the close of business on 29 Mar'26. The company cited the completion of his first term as the reason for the cessation of his directorship. This change in board composition is effective from 29 Mar'26.
To appoint Mr. Ashish R Agarwal as an Additional (Independent) Director of the Company. w.e.f. 28.03.2026
Change in Management · 28 Mar 2026, 9:23 pm
Ridhi Synthetics Appoints Ashish Agarwal as Independent Director Ridhi Synthetics Limited has appointed Mr. Ashish Rameshwar Agarwal as an Additional (Independent) Director, effective 28 Mar'26. The appointment is for a five-year tenure, subject to shareholder approval. Mr. Agarwal is a Chartered Accountant with over seven years of experience in taxation matters. The company confirmed he has no relations with other directors and is not debarred from holding office by any regulatory authority.
To appoint Mr. Ashish R Agarwal as an Additional (Independent) Director of the Company. w.e.f. 28.03.2026.
Change in Management · 28 Mar 2026, 9:18 pm
Ridhi Synthetics Appoints New Independent Director to Board Ridhi Synthetics Limited has appointed Mr. Ashish Rameshwar Agarwal as an Additional (Independent) Director, effective from 28 Mar'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Agarwal is a Chartered Accountant with over seven years of experience in taxation matters and is not debarred by any SEBI order. The company confirmed no existing relations between Mr. Agarwal and other directors. This appointment enhances board independence and adds financial expertise.
Unaudited Financial Results for the quarter ended 31.12.2025.
Financial Result · 12 Feb 2026, 11:37 pm
Ridhi Synthetics Q3 FY26 Results: Revenue Rises, Profit Declines YoY Ridhi Synthetics reported Q3 FY26 results with Revenue from Operations at ₹12.49 lacs, a 15.1% YoY increase but flat QoQ. Net Profit (PAT) stood at ₹25.94 lacs, declining 2.0% YoY from ₹26.48 lacs and 16.9% QoQ from ₹31.22 lacs. Profit Before Tax (PBT) was ₹34.42 lacs, down 6.4% YoY. Basic EPS for the quarter was ₹2.16, compared to ₹2.20 in the prior year's quarter. The Board approved these unaudited results at its meeting on 12 Feb'26.
To Approve Unaudited Financial Results for Quarter ended 31.12.2025.
Outcome · 12 Feb 2026, 11:30 pm
Ridhi Synthetics Reports Q3 FY26 Unaudited Financial Results Ridhi Synthetics reported Q3 FY26 results with a net profit of ₹25.94 lakh, down 16.9% QoQ but a slight 2.1% decrease YoY. Total income for the quarter ended 31st Dec'25 stood at ₹53.43 lakh, a decline of 10.8% QoQ and 5.6% YoY. Total comprehensive income was positive at ₹516.56 lakh compared to a loss of ₹640.80 lakh YoY, driven by OCI gains. For the nine months ended 31st Dec'25, net profit was ₹65.71 lakh. EPS for the quarter was ₹2.16.
Ridhi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve to consider and approve the ....
Intimation · 12 Feb 2026, 5:30 am
Ridhi Synthetics Board Meeting Scheduled for Q3 FY26 Results Ridhi Synthetics Limited has scheduled a Board of Directors meeting for 12th Feb'26 to consider and approve the unaudited financial results for the quarter and nine-month period ending 31st Dec'25. The company's trading window for insiders, which closed on 1st Jan'26, will reopen 48 hours after the financial results are declared. The meeting's outcome will be a key indicator of the company's performance for the third quarter of fiscal year 2026.
Unaudited financial result of the Company for the quarter / half year ended 30.09.2025.
Financial Result · 15 Nov 2025, 12:22 am
Unaudited Financial Results of the Company for the quarter / half yearly ended 30.09.2025.
Outcome · 15 Nov 2025, 12:18 am
Ridhi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 14 Nov 2025, 5:30 am
Voting Results of the 44th AGM pursuant to Reg 44 alongwith the Scrutinizers Report.
Annual General Meeting · 30 Sept 2025, 1:36 am