Enclosed is intimation of closure of Register of Members and Share Transfer Books for the purpose of scheduled 41st Annual General Meeting of the Company to be held on August 11, 2025.
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Rishi Techtex Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will be closed from August 5, 2025 to August 11, 2025 (both days inclusive). The closure is for the purpose of the company's 41st Annual General Meeting, which is scheduled to be held on Monday, August 11, 2025. The intimation was signed by Gauri Gangal, Company Secretary, and dated June 16, 2025. During this period, no share transfers or shareholder updates will be processed.
This is a routine regulatory filing. Shareholders should note that trading in the stock may still continue, but any share transfers will only be recorded after August 11, 2025. Investors holding shares as of the record date will be eligible to attend and vote at the AGM.