Riddhi Corporate Services Ltd

Riddhi Corporate Services Limited has set Monday, September 21, 2026, as the record date for determining eligibility to receive dividend and the cut-off date for electronic voting at the company’s 16th Annual General Meeting scheduled for Monday, September 28, 2026, according to a filing with the Bombay Stock Exchange.

Riddhi Corporate Services Limited has outlined procedures for shareholders to participate in the upcoming Annual General Meeting (AGM) and Extraordinary General Meetings (EGM), offering both remote e-voting and virtual meeting attendance options. Eligible shareholders can cast their votes remotely via the CDSL e-voting platform at www.evotingindia.com, requiring registration for new users and password creation for demat holders. Shareholders attending the virtual meeting, and who have not already voted remotely, are eligible to vote during the meeting; advance registration is required for those wishing to speak. Technical recommendations include using a laptop or iPad with a stable internet connection, and shareholders are reminded to protect their e-voting passwords. Detailed instructions and contact information for Riddhi Corporate Services, Purva Sharegistry, CDSL, and the scrutinizer are available for assistance.

Riddhi Corporate Services Limited has announced procedures for shareholders to participate in the upcoming Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) through electronic voting (e-voting) and a virtual meeting accessible via video conferencing or online audio-visual medium. Shareholders can cast their votes remotely through the e-voting website, www.evotingindia.com, using their Demat account or folio number, and may need to create a password. Those whose email or mobile numbers are not registered with their Depository Participant (DP) will need to update their information. Shareholders attending the virtual meeting are eligible to vote during the meeting, provided they have not already voted remotely; registration is required for those wishing to speak. Contact information for Riddhi Corporate Services Limited, Purva Sharegistry, CDSL, and the scrutinizer, CS Amrish N Gandhi, is available for assistance.

Riddhi Corporate Services Limited informed the Bombay Stock Exchange that there is a deviation in the utilization of proceeds from its public issue of Rs 123.50 million raised on June 22, 2017, and its preferential issue of Rs 70.36 million raised on January 24, 2023. The deviation for the public issue involves utilizing funds for operational expenditure, including salaries and employee-related costs, a change approved by shareholders on March 30, 2026, while the preferential issue proceeds were utilized as originally planned.

Riddhi Corporate Services Limited will hold a meeting of its Board of Directors on August 14, 2026, at its registered office in Ahmedabad to discuss and approve the audited or unaudited financial statements and results for the quarter ended June 30, 2026, according to a regulatory filing.

Net profit of Riddhi Corporate Services declined 29.54% to Rs 1.67 crore in the quarter ended March 2026 as against Rs 2.37 crore during the previous quarter ended March 2025. Sales rose 103.95% to Rs 137.50 crore in the quarter ended March 2026 as against Rs 67.42 crore during the previous quarter ended March 2025. For the full year,net profit declined 33.90% to Rs 8.95 crore in the year ended March 2026 as against Rs 13.54 crore during the previous year ended March 2025. Sales rose 101.12% to Rs 513.43 crore in the year ended March 2026 as against Rs 255.29 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales137.5067.42 104 513.43255.29 101 OPM %3.0511.87 -3.9111.52 - PBDT4.359.21 -53 24.8034.02 -27 PBT2.244.07 -45 11.8415.47 -23 NP1.672.37 -30 8.9513.54 -34 Powered by Capital Market - Live

Riddhi Corporate Services will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Riddhi Corporate Services announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 23 May 2026.

Net profit of Riddhi Corporate Services declined 64.52% to Rs 2.86 crore in the quarter ended December 2025 as against Rs 8.06 crore during the previous quarter ended December 2024. Sales rose 126.64% to Rs 135.26 crore in the quarter ended December 2025 as against Rs 59.68 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales135.2659.68 127 OPM %4.5010.82 - PBDT6.2711.78 -47 PBT3.947.27 -46 NP2.868.06 -65 Powered by Capital Market - Live

Riddhi Corporate Services will hold a meeting of the Board of Directors of the Company on 14 February 2026.Powered by Capital Market - Live