Pursuant to Reg.47 of SEBI (LODR) Regulations, enclosed is extract of newspaper publications for notice of 41st AGM, evoting information and book closure in "Business Standard" - English ....
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Rishi Techtex Ltd has submitted to BSE the newspaper extracts of its 41st Annual General Meeting (AGM) notice published on July 18, 2025 in Business Standard (English) and Navakaal (Marathi). The 41st AGM is scheduled for Monday, August 11, 2025 at 11:00 a.m. and will be held through video conferencing in line with SEBI and MCA rules. Shareholders will be able to vote electronically via CDSL's remote e-voting facility from August 7, 2025 (9:00 a.m.) to August 10, 2025 (5:00 p.m.), with August 4, 2025 set as the cut-off date for voting eligibility. The Register of Members and Share Transfer Books of the company will remain closed from August 5 to August 11, 2025 (both days inclusive) for AGM purposes. M/s. Sudhanwa S. Kalamkar & Associates has been appointed as the scrutinizer for the e-voting process.
Shareholders should note the book closure window (August 5-11, 2025) during which no share transfers will be processed. Eligible members holding shares as on August 4, 2025 can cast their votes remotely between August 7-10, 2025 or during the AGM via the CDSL e-voting platform.