Proceeding of 37th AGM of the Company held on 27th September, 2025 at 12:30 PM through VC/OAVM.
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Riba Textiles Limited held its 37th Annual General Meeting on 27th September 2025 at 12:30 PM via video conferencing, chaired by Managing Director Amit Garg since Chairperson Asha Garg could not attend. Four resolutions were considered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Amit Garg as Director (retiring by rotation), (3) appointment of M/s KJ & Associates as secretarial auditors, and (4) appointment of Mr. Hari Prakash Sharma as an Independent Director. Remote e-voting was held from 24th to 26th September 2025, and the meeting concluded at 1:30 PM. The voting results and scrutinizer's report will be announced within 2 working days.
Routine AGM proceedings — no major policy changes, business actions, or capital-related decisions were announced. Shareholders may note the addition of a new Independent Director to the board. Actual voting outcomes on the four resolutions are still pending and will be filed separately within 2 working days.