Rishab Special Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1)Fixation of the Day, ....
Awaiting price reaction for this filing.
Rishab Special Yarns Ltd (BSE Scrip Code: 514177) has informed BSE that its Board of Directors will meet on 13th August 2025 at 3:00 PM at the company's registered office in Lower Parel, Mumbai. The key agenda item is to finalise the day, date, time, and venue of the company's 37th Annual General Meeting (AGM). The board will also approve the AGM notice and determine the book closure and record dates for the AGM. The notice was signed by Managing Director Ganesh Yadav. No items related to financial results, dividends, fundraising, or major corporate actions are mentioned in this filing.
This is a routine procedural filing related to the upcoming AGM and does not signal any material business development. Shareholders should not expect any meaningful stock price movement from this announcement; investors should watch for the subsequent AGM notice for the record date and any business to be transacted.