Annual General Meeting and Book Closure Intimation
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Risa International Ltd has informed BSE about its 31st Annual General Meeting scheduled for Monday, 22nd September 2025 at 1:30 p.m. (IST), to be held through video conferencing in line with MCA and SEBI circulars. The Register of Members will remain closed from Tuesday, 16th September 2025 to Monday, 22nd September 2025 (both days inclusive) for the purpose of the AGM. No record date has been specified, suggesting no dividend or corporate action is tied to this closure. The filing is submitted under Regulation 42 of the SEBI LODR Regulations, 2015.
This is a routine compliance filing with no immediate financial impact on shareholders. Share transfers will not be processed between 16th and 22nd September 2025, and investors should hold shares before the book closure period if they wish to attend or vote at the AGM.