Rishi Laser Ltd — Important, 19-08-2026: Company Update

Rishi Laser Limited has informed shareholders about its 34th Annual General Meeting (AGM) to be held on September 25, 2026, at 11:00 a.m. virtually. Shareholders will have access to remote e-voting for all resolutions. The e-voting period opens on September 21, 2026, at 9:00 a.m. and closes on September 24, 2026, at 5:00 p.m., with September 18, 2026, as the cut-off date. The company's Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, for the AGM. This ensures smooth shareholder participation and record-keeping for the upcoming meeting.