Riddhi Siddhi Gluco Biols Ltd (524480) — Board Meeting | 31 August 2026

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approves appointment of new non-executive director and re-appointment of statutory auditor

🔄 What Changed

New director appointment and auditor re-appointment

🔮 What's Next

Subject to shareholder approval at the upcoming AGM

💡 Investor Takeaway

These appointments ensure governance continuity and auditor stability, potentially supporting investor confidence.

The board approved the appointment of Mr. Taral Shah as an additional non-executive independent director for five years until August 30, 2031, subject to shareholder approval at the upcoming AGM, and re-appointed Batliboi & Purohit as statutory auditors for two consecutive five-year terms ending in 2031, while also fixing September 18, 2026 as the record date for dividend eligibility and AGM voting eligibility.

📄 View Original Announcement (PDF)

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About Riddhi Siddhi Gluco Biols Ltd (524480)

Services · Trading · Listed on BSE

Market Cap: ₹524.04 CrROE: -1.2%ROCE: 2.3%Div Yield: 0.41%

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📊 More 524480 filings

Announcement — 30 September 2026Riddhi Siddhi Gluco Biols Ltd announced the closure of its insider trading window effective 1 Octobe...
🔴 Announcement — 30 September 2026Riddhi Siddhi Gluco Biols Ltd announced a change in its registered office from Gujarat to Haryana, e...
🟡 Board Meeting — 25 September 2026Riddhi Siddhi Gluco Biols held its 35th AGM on September 25, 2026 via video conference, with all dir...
🟡 Voting Results — 18 September 2026Riddhi Siddhi Gluco Biols Ltd received approval from the Hon'ble Regional Director (North Western Re...
🔴 Annual Report — 2 September 2026Riddhi Siddhi Gluco Biols Limited (524480) filed its 35th Annual Report for FY 2025-26 on 2026-09-02...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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