AGM/EGM31 Aug 2026, 06:20 pm
Rishi Laser Ltd Announces 34th AGM on Sep 25, 2026
AI Summary
Rishi Laser Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Mahesh Solanki as a director, and the ratification of the Cost Auditor's remuneration for FY 2026-27. The company will facilitate remote e-voting through NSDL. Physical attendance and proxies will not be accepted.
Key Highlights
- 34th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director Mahesh Solanki up for re-appointment.
- Cost Auditor remuneration for FY27 to be ratified.
- Remote e-voting facility available; no physical attendance.
Price Impact
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