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AGM/EGM19 Aug 2026, 03:00 pm

Rishi Techtex Ltd Announces 42nd AGM on Sep 24, 2026

AI Summary

Rishi Techtex Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 a.m. via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company is providing members with the facility to exercise their votes through remote e-voting for all resolutions. The e-voting period will commence on September 20, 2026, at 9:00 a.m. and conclude on September 23, 2026, at 5:00 p.m. The cut-off date for e-voting eligibility is September 17, 2026. Additionally, the Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive, for the AGM.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Remote e-voting facility available for all resolutions.
  • E-voting period: September 20-23, 2026.
  • Cut-off date for e-voting is September 17, 2026.
  • Register of Members closed September 18-24, 2026.