RISHI TECHTEX LTD.

Rishi Techtex Ltd has dispatched letters to shareholders whose email IDs are not registered, providing a web-link to access the Annual Report for FY 2025-2026 and the Notice for the 42nd Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company encourages shareholders to register or update their email IDs for electronic communication and consider dematerializing physical shareholdings. The cut-off date for determining voting rights for the AGM is September 17, 2026.

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.

Rishi Techtex Ltd has filed its Annual Report for the Financial Year 2025-2026, in compliance with Regulation 34 of SEBI (LODR) Regulations. This report includes the Notice of the 42nd Annual General Meeting and is available on the company's website. The report contains forward-looking statements regarding the company's prospects, subject to risks and uncertainties. It also provides an overview of the company's business segments, management discussion and analysis, financial statements, and corporate governance.

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.

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.

Rishi Techtex Ltd has announced that its Board of Directors will convene on August 19, 2026. The primary agenda item for this meeting is to consider and approve the Directors' Report for the Financial Year ended March 31, 2026. The meeting will also address other ancillary matters as permitted by the Chairman. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rishi Techtex Ltd has submitted a report dated August 5, 2026, from its Registrar and Share Transfer Agent, Adroit Corporate Services Private Limited. This report details the re-lodgement of transfer requests for physical shares for the period ending July 30, 2026. The update is in compliance with SEBI circulars aimed at facilitating ease of investing and securing investor rights, particularly for shares purchased before April 1, 2019. A special window for such transfers is open until February 4, 2027. The report covers requests received and processed between January 1, 2026, and July 30, 2026.

Rishi Techtex Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved and took on record the results during a meeting held on July 29, 2026. The company also submitted the Limited Review Report from its Statutory Auditors. Rishi Techtex operates in the plastic bags and shade nets manufacturing segment.

Rishi Techtex Ltd announced the outcome of its Board of Directors meeting held on July 29, 2026. The board considered, approved, and took on record the Un-Audited Financial Results for the first quarter ended June 30, 2026. The company also submitted the Limited Review Report from its Statutory Auditors. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

Rishi Techtex Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda for this meeting is to consider and approve the company's Un-audited Financial Results for the first quarter ended June 30, 2026. Additionally, the company has informed that the trading window for its securities has been closed from July 1, 2026, and will remain shut until 48 hours after the declaration of these financial results, expected around July 31, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.