Enclosed is intimation of REappointment of Mr Abhishek Patel (DIN-05183410) as Managing Director for a period of 3 years from 01.04.2026 to 31.03.2029 and APpointment of Sudhanwa S Kalamkar ....
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At the 41st Annual General Meeting held on 11 August 2025, shareholders of Rishi Techtex Ltd approved two key resolutions. First, Mr. Abhishek Patel (DIN: 05183410) was reappointed as Managing Director for three years, from 1 April 2026 to 31 March 2029. Second, Sudhanwa S. Kalamkar & Associates, Practicing Company Secretaries, were appointed as Secretarial Auditors for five consecutive years, covering FY 2025-26 to FY 2029-30. Both resolutions were passed — the MD reappointment as a special resolution and the auditor appointment as an ordinary resolution.
Provides leadership continuity with the existing Managing Director and locks in the secretarial auditor for the next five years, giving shareholders stability but no immediate change in strategy or operations.