Rishi Techtex Ltd Board Meeting Outcome

Rishi Techtex Ltd announced the outcome of its Board of Directors meeting held on August 19, 2026. The board approved the Board's Report for FY 2025-2026 and scheduled the 42nd Annual General Meeting (AGM) for September 24, 2026, to be conducted via VC/OAVM. The notice for the AGM and the closure of the Register of Members and Share Transfer Books from September 18 to September 24, 2026, were also approved. A material transaction with Centennial Fabrics Limited, a related party, for the period April 1, 2027, to March 31, 2028, was approved, subject to member approval at the AGM. Additionally, the appointment of M/s. Sudhanwa S. Kalamkar & Associates as Scrutinizer for e-voting was confirmed.