Rishi Techtex Ltd — Others, 11-08-2025: AGM/EGM

Rishi Techtex Limited held its 41st Annual General Meeting virtually, where shareholders transacted key business items. Members adopted the audited financial statements for the financial year ended March 31, 2025, and approved the re-appointment of Mrs. Aakanksha Mikhail Verma as a director. Special business included the appointment of the Secretarial Auditor for five years, approval of a material transaction with related party Centennial Fabrics Limited, and the re-appointment of Mr. Abhishek Harshad Patel as Managing Director for a three-year term commencing April 2026. Voting results will be submitted to the Stock Exchange.