Rishab Special Yarns Ltd — Board Meeting, 13-08-2025: Board Meeting

Rishab Special Yarns' board has approved the arrangements for its 37th Annual General Meeting (AGM), scheduled for September 8, 2025. The board also approved the draft AGM notice and key reports for the fiscal year ended March 31, 2025, including the Director's Report, Management Discussion & Analysis, and Corporate Governance Report. To facilitate the AGM, the company's share transfer books will be closed from September 2 to September 8, 2025. The Annual Report for FY2025 is being dispatched to shareholders. This update outlines significant corporate governance steps and prepares for the upcoming shareholder engagement.