Enclosed the details of date of agm, book closure and cut off date for voting
Price
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Awaiting price reaction for this filing.
Rishi Laser Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Monday, 22nd September 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has arranged remote e-voting facility through National Securities Depository Limited (NSDL), with voting opening on 17th September 2025 at 9:00 a.m. and closing on 21st September 2025 at 5:00 p.m. The cut-off date to determine eligible shareholders for e-voting is 15th September 2025. The Register of Members and Share Transfer Books will remain closed from 16th September to 22nd September 2025 (both days inclusive) for AGM purposes.
This is a routine procedural filing with no material business impact. Shareholders should note the book closure period (16-22 Sept) during which share transfers will not be processed, and ensure they cast their e-votes within the 17-21 Sept window.