Rishiroop Ltd to hold 41st AGM on Sep 8, 2026 via VC/OAVM

Rishiroop Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM), in compliance with relevant Companies Act provisions and SEBI regulations, including recent circulars allowing virtual meetings. The Annual Report for the financial year 2025-26, containing the AGM notice, financial statements, Board's Report, and Auditor's Report, will be sent to shareholders via email and will also be available on the company's website. The Register of Members and Share Transfer Books will be closed from September 2 to September 8, 2026, for the AGM and final dividend purposes. The cut-off date for e-voting entitlement is September 1, 2026, with remote e-voting available from September 4 to September 7, 2026.