Public Notice in respect of E-Voting at AGM and Book Closure
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Rishiroop Ltd has informed BSE about a newspaper advertisement published on August 13, 2025 regarding e-voting and book closure for its 40th Annual General Meeting. The 40th AGM is scheduled to be held on Monday, September 8, 2025 at 11:00 AM (IST). The company's register of members and share transfer books will remain closed from Tuesday, September 2, 2025 to Monday, September 8, 2025 (both days inclusive). Remote e-voting through NSDL will begin on September 4, 2025 at 9:00 AM and end on September 7, 2025 at 5:00 PM, with the cut-off date for determining eligible voters set as September 1, 2025. The notice was published in Business Standard (English) and Mumbai Lakshdeep (Marathi).
Shareholders who wish to vote on AGM resolutions or whose names should appear on the register as on the cut-off date should ensure they hold shares by September 1, 2025. No material business impact on the stock price is expected from this routine procedural announcement.