Corporate Action - Book Closure for AGM and Final Dividend
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Rishiroop Ltd has announced its 40th Annual General Meeting (AGM) will be held on Monday, September 8, 2025, at 11:00 AM IST through video conferencing. The Register of Members and Share Transfer Books will be closed from September 2, 2025 to September 8, 2025 (both days inclusive). The Board has recommended a final dividend of Rs. 1.50 per equity share on a face value of Rs. 10 each (i.e., 15%), subject to shareholder approval at the AGM. The cut-off date for e-voting eligibility is September 1, 2025, with remote e-voting open from September 4 to September 7, 2025.
Shareholders who hold shares by the September 1, 2025 record date will be eligible for both voting rights at the AGM and the Rs. 1.50 final dividend, which is subject to approval at the meeting. The book closure window means no share transfers will be processed during that period.