Notice of 37th Annual General meeting of the Company schedule to be held on 27th September,2025 at 12:30 PM through VC/OAVM.
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Riba Textiles Limited has called its 37th Annual General Meeting on Saturday, 27th September 2025 at 12:30 PM, to be held via Video Conference. Shareholders can vote electronically from 24th September (9:00 AM) to 26th September (5:00 PM), with 20th September 2025 set as the record date. Four items are up for approval: (1) adoption of audited financial statements for FY ending March 2025, (2) re-appointment of Mr. Amit Garg as Director (retiring by rotation), (3) appointment of M/s KJ & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at Rs. 25,000 per annum, and (4) appointment of Mr. Hari Prakash Sharma as Independent Director for a five-year term ending August 2030. The company is a BSE-listed textile exporter based in Delhi with operations in Panipat, Haryana.
Routine AGM proceedings — no immediate impact on share price expected. Shareholders should note the 20th September cut-off date to be eligible to vote. The resolutions are largely procedural, though the addition of a new Independent Director and a new Secretarial Auditor reflects normal governance refresh.