Enclosed herewith newspaper publication for AGM notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rishi Laser Limited has submitted to BSE copies of newspaper advertisements regarding its 33rd Annual General Meeting (AGM). The AGM is scheduled for Monday, 22nd September 2025 at 11:00 a.m. IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The advertisements were published in Business Standard (English) and Navakal (Marathi) on 30th August 2025, as required under SEBI Listing Regulations. The remote e-voting window will run from 9:00 a.m. on 17th September 2025 to 5:00 p.m. on 19th September 2025, with a cut-off date of 13th September 2025. The company's Register of Members and Share Transfer Books will remain closed from 15th September to 20th September 2025 for the purpose of determining members eligible for dividend. M/s. Vinod Kothari and Company has been appointed as the scrutinizer for the e-voting process, with CDSL acting as the e-voting agency.
This is a routine regulatory filing with no material impact on shareholders or stock price. Investors should note the key dates: 13th September 2025 (record cut-off for e-voting eligibility), 17th-19th September 2025 (e-voting window), and 22nd September 2025 (AGM). Shareholders whose email IDs are not registered should update them with the RTA or depository participants to receive the AGM notice and participate in voting.