Rishiroop Ltd — Others, 29-05-2025: AGM/EGM

Rishiroop Ltd. has announced a board meeting to seek shareholder approval via postal ballot for the appointment of Mrs. Falguni H. Shah as a Non-Executive Independent Director for five years. Mrs. Shah, a Commerce graduate and FCA with over 30 years of experience in taxation, accounts, and auditing, was appointed as an Additional Director by the Board. Her appointment strengthens the Board’s expertise in financial reporting and statutory audits, supporting enhanced corporate governance. Shareholders can cast votes electronically, with the process managed by NSDL to ensure transparency and convenience.