Rishiroop Ltd — Others, 01-07-2025: AGM/EGM

Rishiroop Ltd. has announced the successful passing of a special resolution via postal ballot, approving the appointment of Mrs. Fatguni H. Shah as a Non-Executive Independent Director for a five-year term. This addition to the board strengthens the company’s governance with experienced oversight, which is positive for shareholders as it may support strategic decision-making and enhance board independence. The voting process was conducted electronically with a majority in favor, reflecting shareholder confidence in the proposed leadership change.