Outcome of AGM held on September 8, 2025
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Rishiroop Ltd held its 40th AGM on September 8, 2025 via video conferencing, attended by 48 members. Five resolutions were put to vote, including adoption of FY25 financial statements, declaration of a final dividend of 15% (Rs. 1.50 per equity share) for FY 2024-25, reappointment of Mr. Atul R. Shah as Director, his continuation as a Non-Executive Director beyond age 75 (special resolution), and appointment of DM & Associates Company Secretaries LLP as Secretarial Auditors. The Statutory Auditor's Report and Secretarial Auditor's Report contained no qualifications, observations, or comments. E-voting was conducted via the NSDL platform with CS Shreyans Jain appointed as Scrutinizer; voting results will be submitted to BSE within two working days.
The declared Rs. 1.50 per share dividend is a direct positive for shareholders, pending e-voting results. The clean audit reports and routine reappointments suggest stable governance with no contentious issues raised at the AGM.