Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we would like to inform you that the Board of Directors of the Company - Rikhav Securities Limited has inter alia apart from other general business considered and approved the following:1. Appointment of M/S ATMS & Co. LLP as an Internal Auditor of the Company for the Financial Year 2026-27.2. Re- appointment of Ms. Bharti Hitesh Lakhani (DIN: 01077839) as a Non-Executive Director who is eligible for retiring by rotation.3. Convening the 31st Annual General Meeting of the Company and approval of Notice of Annual General Meeting through Audio Video and Other Visual means to be held on September 22 2026;4. Appointment of M/s MNB & Co. LLP Practicing Company Secretary to act as Scrutinizer.
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