Outcome of Board meeting for approved the notice of AGM
Awaiting price reaction for this filing.
The Board of Directors of Rishab Special Yarns Ltd, at its meeting held on August 13, 2025, approved the draft notice for the 37th Annual General Meeting (AGM) to be held on Monday, September 8, 2025 at 10:00 AM at Shivam Party Hall, Borivali West, Mumbai. The Board also approved the Draft Director's Report, Management Discussion & Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will remain closed from September 2, 2025 to September 8, 2025 (both days inclusive) for AGM purposes. The Annual Report for FY 2024-25 will be dispatched to shareholders on August 13, 2025. The Board meeting commenced at 3:00 PM and concluded at 4:00 PM.
This is a routine administrative filing with no material business impact. Shareholders should note the book closure period (September 2–8, 2025), during which share transfers will not be processed, to ensure eligibility for the AGM and any entitlements declared therein.