Rishiroop Ltd — Updates, 11-08-2025: Company Update

Rishiroop Ltd. will convene its 40th Annual General Meeting (AGM) on September 8, 2025, at 11:00 AM. The meeting will be held virtually through video conferencing, allowing shareholders to participate remotely without physical presence. The company is distributing the Annual Report for FY 2024-25, which includes the AGM notice and financial statements, electronically to registered email IDs. Shareholders are encouraged to update their email and bank details for digital communication and future dividend payments. Remote e-voting facilities will be available to facilitate shareholder participation and voting.