The Annual General Meeting of the Company will be held on 19.09.2025 at 11 Am
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Ritesh International Ltd has issued the notice for its 43rd Annual General Meeting scheduled on Friday, 19 September 2025 at 11:00 AM at its registered office in Ahmedgarh, Punjab. Shareholders will consider adopting the audited financial statements for FY ended 31 March 2025 and re-appoint Mr. Rijul Arora (Wholetime Director, DIN 07477956), who retires by rotation. The meeting will also seek ratification of the Cost Auditor (Verma Khushwinder & Co.) remuneration of Rs. 45,000 plus taxes for FY 2025-26, and approval for related party transactions with Octave Apparels and Mettle Apparels (connected through the promoter family's brother-in-law, Yuvraj Arora) worth up to Rs. 10 crore each for purchase and sale of garments and fabric. Additionally, shareholders will approve the appointment of M/s Bhambri & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at Rs. 1,00,000 per year plus taxes. E-voting window runs from 16 to 18 September 2025, with the register of members closed from 13 to 19 September 2025.
This is a routine AGM notice, but shareholders should note the Rs. 40 crore related party transaction limit (combined purchase and sale with two promoter-linked entities) and the long-term 5-year lock-in with the new secretarial auditor. No dividend, fundraising, or material business change is proposed. The stock is unlikely to react significantly on the announcement itself, but RPT approval remains a key governance point for retail investors to watch.