Notice of Annual General Meeting, Book Closure and E-voting
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Rishiroop Ltd has announced its 40th Annual General Meeting to be held on Monday, September 8, 2025 at 11:00 AM IST via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 2, 2025 to September 8, 2025. Shareholders on record as of September 1, 2025 are eligible to vote, with remote e-voting open from September 4 (9:00 AM) to September 7 (5:00 PM) via NSDL. Key business items include adoption of FY25 financial statements, declaration of a final dividend of Rs. 1.50 per equity share (15% on face value of Rs. 10), re-appointment of Mr. Atul R. Shah as Non-Executive Director, and appointment of DM & Associates Company Secretaries LLP as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30).
Shareholders on record by September 1, 2025 stand to receive a Rs. 1.50 per share final dividend if approved at the AGM. The re-appointment of Mr. Atul R. Shah (a 75+ year old director requiring special resolution) and the new secretarial auditor appointment are routine governance items with no direct material impact on stock price.