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- Important
- Financial Update
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Rishiroop Ltd. has called its 40th Annual General Meeting (AGM) for Monday, September 8, 2025, via video conferencing. Shareholders will vote on the adoption of financial statements for FY 2024-25 and a final dividend of Rs. 1.50 per equity share (15%). The company has set September 1, 2025, as the cut-off date to determine e-voting eligibility and dividend entitlement. The e-voting period runs from September 4-7, 2025. Other key agenda items include the re-appointment of Mr. Atul R. Shah as Non-executive Director and the appointment of DM & Associates Company Secretaries LLP as Secretarial Auditors for five years. This impacts shareholder voting rights and dividend payments.