Annual Report for FY 2024-2025
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Rishiroop Ltd has submitted its Annual Report for FY 2024-25 along with the Notice of the 40th Annual General Meeting, to be held on Monday, September 8, 2025 at 11:00 a.m. via video conferencing. The board has recommended a final dividend of Rs. 1.50 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder approval. Other items on the AGM agenda include the re-appointment of Mr. Atul R. Shah (DIN: 00004528) as a Director retiring by rotation, and a special resolution to continue his appointment as Non-executive Director beyond age 75. The company also proposes appointing DM & Associates Company Secretaries LLP as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. The cut-off date for e-voting eligibility is September 1, 2025, and the remote e-voting window opens September 4, 2025.
Shareholders stand to receive a Rs. 1.50 per share dividend if approved at the AGM on September 8, 2025. The filing is a routine regulatory disclosure under SEBI Listing Regulations and is not expected to materially move the stock on its own, though it confirms a profitable year with a dividend payout.