Rishabh Instruments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025
RISHABH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rishabh Instruments held its 42nd AGM on July 30, 2025, via video conference, chaired by Executive Chairman Mr. Narendra Goliya. A total of 45 members representing 2,64,35,336 shares attended the meeting, which ran from 12:00 p.m. to 1:21 p.m. IST. Eight resolutions were tabled, including adoption of FY25 annual accounts, re-appointment of Mr. Dineshkumar Musalekar as a director retiring by rotation, amendment to the ESOP Plan 2022 Scheme A, appointment of M/s. KANJ & Co. LLP as Secretarial Auditors for a 5-year term, ratification of the Cost Auditor's remuneration, and appointment of Mr. Rajendra Bagwe and Mr. V. Subramaniam as Independent Directors. The Chairman noted the Auditor's Report contained no adverse qualifications, and voting results are pending the Scrutinizer's report.
This is a routine procedural filing with no immediate material impact on the stock. Shareholders should await the voting results on resolutions, particularly the ESOP scheme amendment and new independent director appointments, which are special resolutions requiring a higher approval threshold.