Riba Textiles Ltd — Important, 03-09-2025: Company Update

Riba Textiles Limited will hold its 37th Annual General Meeting on Friday, September 27, 2024, via video conferencing. Shareholders will consider adopting the financial results for the year ended March 31, 2024, and a proposed final dividend of Re. 1/- (10%) per equity share. The company also seeks approval to raise funds up to Rs. 200 Cr through various methods like Rights Issue, Private Placement, QIP, or Preferential Issue. Key agenda items include re-appointment of independent and executive directors, and appointment of new non-executive directors. The Record Date for the dividend and e-voting is September 20, 2024.