Dispatch of Postal Ballot Notice - Newspaper Publication
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Rishiroop Ltd has informed shareholders about a Postal Ballot process by publishing public notices in Business Standard (English) and Mumbai Lakshwadeep (Marathi) on May 30, 2025. The Board, at its May 29, 2025 meeting, approved the Postal Ballot Notice which includes a Special Business item relating to a transaction with a Related Party under Section 188 of the Companies Act, 2013. E-voting will be conducted via NSDL from 9:00 AM on July 2, 2025 to 5:00 PM on July 30, 2025. The cut-off date to determine shareholder eligibility is June 23, 2025, and results are expected to be announced on July 2, 2025. Shareholders can also submit physical postal ballots or email responses by 5:00 PM on June 23, 2025.
This is a procedural governance filing seeking shareholder approval for a related party transaction. Shareholders should review the postal ballot notice and exercise their voting rights within the specified window if they wish to participate in the decision.