Enclosed is Intimation of 41st AGM, Book Closure and Cut off date for E voting.
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Rishi Techtex Limited has announced its 41st Annual General Meeting (AGM) will be held on Monday, 11th August 2025 at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will provide remote e-voting facility through Central Depository Services (India) Limited (CDSL), with the cut-off date for e-voting eligibility set as 4th August 2025. The e-voting window will open on 7th August 2025 at 9:00 a.m. and close on 10th August 2025 at 5:00 p.m. Additionally, the Register of Members and Share Transfer Books will remain closed from 5th August 2025 to 11th August 2025 (both days inclusive) in connection with the AGM.
This is a routine regulatory announcement. Shareholders must hold shares by 4th August 2025 to be eligible to vote at the AGM. Share transfers and trading will be restricted during the book closure period from 5th to 11th August 2025, with no material impact expected on the stock price.