Public Notice regarding 40th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rishiroop Ltd has published a public notice in Business Standard (English) and Mumbai Lakshdeep (Marathi) on August 11, 2025, informing shareholders about its 40th Annual General Meeting. The AGM is scheduled for Monday, September 8, 2025, at 11:00 AM and will be held through Video Conference (VC) and Other Audio-Visual Means (OAVM). Shareholders can cast their votes electronically via NSDL's e-voting platform at https://www.evoting.nsdl.com/ during the remote e-voting window from Thursday, September 4, 2025 (9:00 AM) to Sunday, September 7, 2025 (5:00 PM). The Annual Report for FY 2024-25 along with the notice of the AGM is available on the company's website (www.rishiroop.in) and on the BSE website. Shareholders whose email IDs are not registered with the company or depositories can update them via the MUFG (RTA) portal or by contacting the company at investor@rishiroop.in.
This is a routine regulatory disclosure giving shareholders advance notice and instructions to participate in the 40th AGM and exercise their voting rights. It sets the stage for approval of FY 2024-25 financial results and any other agenda items, with no immediate impact on share price expected.