Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 37th Annual Report of the company for the financial ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Riba Textiles Limited has submitted to BSE the Notice of its 37th Annual General Meeting (AGM) along with the Annual Report for the financial year ended March 31, 2025, as required under SEBI Listing Regulations. The AGM is scheduled for Saturday, 27th September 2025 at 12:30 PM and will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders will consider four items: adoption of the audited FY25 financial statements, re-appointment of Managing Director Amit Garg (who retires by rotation), appointment of M/s KJ & Associates as Secretarial Auditors for a five-year term (FY26 to FY30), and appointment of Hari Prakash Sharma as Independent Director for five years up to August 30, 2030. The company also disclosed that Independent Director Navnish Mittal resigned effective September 1, 2025, with Sharma filling the vacancy. Remote e-voting via CDSL will be open from September 24 to September 26, 2025.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the AGM date, the cut-off date of September 20, 2025 for voting eligibility, and the upcoming resolutions including a board reshuffle at the independent director level.