Enclosed the date of AGM
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Rishi Laser Limited has revised the date of its 33rd Annual General Meeting from the previously announced 12th September 2025 to Monday, 22nd September 2025 at 11:00 a.m. The change is being made purely for administrative reasons. The meeting will continue to be held through Video Conferencing / Other Audio Visual Means (VC/OAVM). The earlier book closure window of 6th September to 12th September 2025 also stands revised, with the new book closure and cut-off dates to be shared later. This intimation supersedes the company's earlier letter dated 8th August 2025 (RLL/29/2025).
Shareholders should mark the new AGM date of 22nd September 2025 in place of the earlier 12th September date. Investors will need to wait for the updated book closure and cut-off dates to confirm the eligibility window for voting or any dividend entitlement. The 10-day postponement appears routine and administrative, with no operational or financial implication indicated.