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

Rishiroop Ltd. has announced the approval through postal ballot of the appointment of Mrs. Fatguni H. Shah as a Non-Executive Independent Director for a five-year term. The resolution was passed with the required majority following e-voting conducted over a month. This addition to the board strengthens the company’s governance framework, which is crucial for long-term strategic oversight and stakeholder confidence. The company has made the scrutinizer’s report publicly available on its website.