Enclosed are Proceeding of the 41st AGM held on 11th August, 2025 through VC/OAVM.
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Rishi Techtex Ltd held its 41st AGM on 11th August 2025 at 11:00 AM via video conferencing, with 46 members participating. Chairman and Managing Director Mr. Abhishek Patel chaired the meeting, which concluded at 11:40 AM. Five resolutions were transacted, including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mrs. Aakanksha Mikhail Verma as a director (retiring by rotation), appointment of the Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), approval of a material related-party transaction with Centennial Fabrics Limited, and re-appointment of Mr. Abhishek Patel as Managing Director for three years starting 1 April 2026 (passed as a Special Resolution). Both Statutory and Secretarial Auditors gave unqualified opinions on the financial statements.
The AGM saw routine business approvals and a notable related-party transaction with Centennial Fabrics Limited cleared, along with continuity in leadership as the MD was re-appointed for another three-year term. Voting results are still awaited and will be filed separately with the exchange, which may influence short-term sentiment once disclosed.