Rico Auto Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )'.
RICOAUTO · price
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Rico Auto Industries has informed the exchanges that the 42nd Annual General Meeting (AGM) of the company is scheduled for Tuesday, 16th September 2025 at 12:00 Noon IST, to be held at the registered office in Gurugram with video conferencing (VC/OAVM) facility also available. The company is sending electronic copies of the AGM Notice and the Annual Report for FY 2024-25 to all shareholders whose email addresses are registered. For shareholders whose emails are not registered, a separate letter has been sent providing a web-link and QR code to access the Integrated Annual Report. The report is also available on the company's website, NSDL's e-voting portal, and on BSE/NSE websites.
This is a routine procedural filing with no material impact on the stock or shareholders. Investors should note the AGM date (16 September 2025) and review the FY 2024-25 annual report for financial performance and any agenda items to be voted on at the meeting.