RCRiddhi Corporate Services540590Auditor rotation (end

Board approves statutory auditor appointment; EGM called for 10 November 2026

Board of Riddhi Corporate Services met on 19 October 2026 and approved the appointment of M/s. Aparajita V Shah & Co., Chartered Accountants, as statutory auditors.

By ScoutQuest · Mon 19 Oct 2026, 3:21 PM IST · 2 min read

Statutory Auditor Appointed

M/s. Aparajita V Shah & Co., Chartered Accountants

EGM Date

Tuesday, 10 November 2026 at 12.00 p.m. IST

Book Closure / E-voting Cut-off

04 November to 10 November 2026; e-voting cut-off date 03 November 2026

Statutory auditor appointed

• The board, on the recommendation of the Audit Committee, approved the appointment of M/s. Aparajita V Shah & Co., Chartered Accountants, Ahmedabad, as statutory auditors of the company.
• The firm's ICAI Firm Registration No. is 162222W and the date of appointment shown is 19-10-2026.
• The term runs until the conclusion of the 17th annual general meeting (F.y. 26-27), at remuneration as determined by the board.
• The stated reason for the change is "Appointment".
• The disclosure on relationships between directors is marked "Not Applicable".

The firm, as described

• An accounting and consultancy firm based in Ahmedabad, Gujarat, operating on C G Road.
• Work covered includes statutory audits, internal audits and tax audits; direct and indirect taxation including income tax updates, GST compliance and advisory; and corporate and regulatory advisory including company incorporation, ROC compliance and secretarial support.
• Stated exposure to industries such as trading, services, manufacturing and consultancy.

Shareholder approval at an EGM

• The board decided to convene an Extraordinary General Meeting on Tuesday, 10 November 2026 at 12.00 p.m. IST at the registered office.
• The business is to appoint M/s. Aparajita V Shah & Co. as statutory auditors and fix their remuneration, as an Ordinary Resolution under Section 139(8) of the Companies Act, 2013.
• The notice of the EGM is to be submitted to the stock exchanges in due course.

Dates shareholders may want to note

• Cut-off date for the purpose of e-voting: 03 November 2026.
• Register of Members and Share Transfer Books closed from 04 November 2026 to 10 November 2026 (both days inclusive).
• Remote e-voting period: from 07 November 2026 at 09.00 am to 09 November 2026 at 05.00 pm.
• Shareholders holding shares in physical or dematerialised form as on the cut-off date may cast their vote electronically; those who have already voted before the meeting are not entitled to vote again at the venue.

Scrutinizer

• Amrish N. Gandhi, Practising Company Secretary, Ahmedabad, has been appointed as scrutinizer for the purpose of the EGM.

What this means for a retail investor

• This is a routine board outcome covering a change of statutory auditor and the meeting formalities to get shareholder approval for it.
• The auditor appointment is on the board's and Audit Committee's approval; the EGM vote is the step through which shareholders decide on it.
• If you hold shares and want to vote, note that your eligibility is fixed by holdings as on the cut-off date of 03 November 2026, and voting is open only during the stated remote e-voting window.

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