ENclosed are e-voting results and scrutinisers Report on resolutions passed at 41st AGM held through VC/OAVM on 11th August, 2025.
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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 Techtex Ltd held its 41st Annual General Meeting on August 11, 2025, via video conferencing, where all 5 resolutions were approved by shareholders with the requisite majority. The company has 4,467 shareholders on record, and 4 promoter group members and 42 public shareholders attended through VC. All 3 ordinary resolutions — adopting FY25 audited financials, reappointing director Mrs. Aakanksha Mikhail Verma (DIN: 08314319), and appointing secretarial auditors — passed with 100% of polled votes in favor. A related-party transaction with Centennial Fabrics Limited also received 100% approval, though only about 10.81% of outstanding shares voted on it (promoters were restricted from voting). The special resolution to reappoint and fix the remuneration of Mr. Abhishek Harshad Patel (DIN: 05183410) as Managing Director passed with 99.9997% support, with just 10 votes against.
Routine regulatory disclosure — all agenda items, including the MD reappointment and a related-party deal, sailed through with near-unanimous support, signaling no shareholder dissent on management or governance matters. No material impact on share price is expected from this filing.