AGM/EGM2 Sept 2026, 04:50 pm

Riba Textiles Ltd Announces 38th AGM on Sep 24, 2026

AI Summary

Riba Textiles Ltd has announced its 38th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:30 a.m. via Video Conference/Other Audio Visual Means. The company is providing remote e-voting facilities through CDSL, with the e-voting period commencing on September 21, 2026, at 9:00 a.m. and concluding on September 23, 2026, at 5:00 p.m. The cut-off date for determining eligible shareholders for e-voting is September 17, 2026. The AGM agenda includes adopting the audited financial statements for FY26, re-appointing Mr. Nitin Garg as a director, and approving the re-appointment of Mr. Amit Garg as Managing Director for three years with a monthly salary of ₹15,00,000 and specific perquisites.

Key Highlights

AGM scheduled for September 24, 2026, via video conference.
E-voting period: September 21-23, 2026; Record date: September 17, 2026.
Agenda includes adopting FY26 financials and director re-appointments.
Amit Garg re-appointed as MD for 3 years with ₹15 Lakh monthly salary.

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