Rishabh Instruments Limited — Others, 08-07-2025: Shareholders meeting

Rishabh Instruments Limited has announced a 42nd Annual General Meeting to be held through video conferencing. Key agenda includes adoption of audited financial results, retirement of Director Mr. P.K. Ramakrishnan without reappointment, and reappointment of Mr. Dineshkumar Musalekar as Whole-Time Director. Amendments to the Employee Stock Option Plan 2022 Scheme A to clarify exercise periods are proposed to enhance employee motivation. M/s. KANJ & Co. LLP will be appointed as Secretarial Auditors for five years. Remuneration of INR 60,000 plus expenses is ratified for the Cost Auditor. Mr. Rajendra Bagwe and Mr. V. Subramaniam are to be appointed as Independent Directors for a five-year term, bringing extensive leadership, business transformation, and digital expertise valuable to the company’s growth and governance.