Riddhi Display Equipments Ltd

📋 Board Changes at Riddhi Display Equipments Ltd

• Mr. Chand Rameshbhai Kanabar resigned as Independent Director effective March 28, 2026 (personal reasons).

• Mr. Alpeshkumar Chandulal Gajera approved as Independent Director for 5-year term (subject to shareholder approval).

• Hansaben Shaileshbhai Pipaliya's designation changed from Executive Director to Non-Executive Director (effective after shareholder approval).

• Extraordinary General Meeting scheduled for May 15, 2026 to approve director appointments and designation changes.

• Disclosures of interest (Form MBP-1) submitted for FY 2026-27; Independent Directors confirmed independence per regulations.

• Board meeting held on April 23, 2026 (4:00 PM to 5:00 PM).