AGM/EGM1 Sept 2026, 12:05 pm
Rishi Techtex Ltd. Announces 42nd AGM on Sep 24, 2026
AI Summary
Rishi Techtex Ltd. has announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the reappointment of Mrs. Aakanksha Mikhail Verma as Director, and approval for a material transaction with Centennial Fabrics Limited, a related party, for an aggregate value up to ₹95 crore over 12 months effective April 1, 2027. The notice is issued in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- 42nd AGM scheduled for September 24, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financials and director reappointment.
- Seeking approval for a material related-party transaction up to ₹95 crore.
- Transaction is with Centennial Fabrics Limited for buy/sell of material.
- Disclosure made as per SEBI LODR Regulations.
Price Impact
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