Rishiroop Ltd — Others, 12-08-2025: AGM/EGM

Rishiroop Limited has announced its 40th Annual General Meeting (AGM) to be held on September 8, 2025, via video conferencing. Key agenda items include adopting the annual financial statements for FY 2024-25 and seeking shareholder approval for a final dividend of Rs. 1.50 per equity share. The company also proposes the re-appointment of Mr. Atul R. Shah as a Non-executive Director, highlighting his extensive expertise. Additionally, shareholders will vote on appointing DM & Associates Company Secretaries LLP as Secretarial Auditors for five years. The Register of Members will close from September 2-8 for the AGM and dividend. Remote e-voting is set from September 4-7, 2025.