StockWatch
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Other Electrical Equipment
AGM/EGM9 Jul 2026, 05:11 pm

Rishabh Instruments Announces 43rd AGM on July 31, 2026

AI Summary

Rishabh Instruments Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a dividend of ₹2.00 per equity share, reappointment of directors Mr. Narendra Goliya and Mr. Dineshkumar Musalekar, ratification of Cost Auditor remuneration, and a change in Mr. Dineshkumar Musalekar's designation from Whole-Time Director to Managing Director. Shareholders have the option for remote e-voting from July 28 to July 30, 2026.

Key Highlights

  • AGM scheduled for July 31, 2026, via VC/OAVM.
  • Dividend of ₹2.00 per share proposed for FY26.
  • Directors Narendra Goliya and Dineshkumar Musalekar up for reappointment.
  • Cost Auditor remuneration to be ratified.
  • Dineshkumar Musalekar's designation change to MD proposed.