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Risa International Ltd has submitted copies of newspaper advertisements published in 'Active Times' and 'Prathkal' regarding the notice of its 31st Annual General Meeting. The AGM is scheduled for Monday, 22nd September 2025 at 1:30 PM and will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The meeting covers the financial year 2024-25. Remote e-voting facility will be provided by NSDL from 19th September (9:00 AM) to 21st September (5:00 PM), with 15th September 2025 fixed as the cut-off date to determine eligible members. The Register of Members and Share Transfer Books will remain closed from 16th to 22nd September 2025.
This is a routine compliance filing under SEBI LODR Regulations, with no material impact on shareholders or stock price. Shareholders holding shares as of 15th September 2025 will be eligible to vote, and those whose emails are registered with the company or depository will receive the AGM notice electronically.