Rishiroop Ltd

Rishiroop Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company has also informed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, extending to August 11, 2026. This meeting is being held in compliance with SEBI regulations.

Rishiroop Ltd has announced the closure of its trading window for all directors and designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The decision is in compliance with the company's internal code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Rishiroop Ltd has announced the closure of its trading window for all directors and designated persons. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The move is in compliance with the company's internal code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Rishiroop Ltd has renewed its leave and license agreement with Rishiroop Polymers Private Limited, a Promoter Group entity and Related Party, for an additional 11 months, extending until July 7, 2027. The renewal was approved by the Board of Directors on May 16, 2026, following Audit Committee approval. The terms and conditions of the agreement remain unchanged from the previous agreement approved on August 12, 2024. The monthly rent is ₹250,000 (exclusive of GST). Rishiroop Polymers holds 30.96% of Rishiroop Ltd's paid-up capital.

Rishiroop Ltd has designated Key Managerial Personnel (KMP) to determine the materiality of events or information and disclose them to the Stock Exchange, as per Regulation 30(5) of the SEBI LODR. The designated KMPs are Aditya Kapoor (Managing Director), Agneto Fernandes (Company Secretary), and Mittal Savla (Chief Financial Officer). Their contact details, including email IDs and phone numbers, are provided in the filing.

Rishiroop Ltd's Board of Directors has recommended a dividend of 15% (₹1.50 per equity share of ₹10 each) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the same period. Laxmikant Kabra & Co. LLP was re-appointed as Internal Auditors for FY 2026-27.

Rishiroop Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, with an unmodified audit opinion from Jayesh Dadia & Associates LLP. The board recommended a dividend of ₹1.50 per equity share (15%) for FY26, subject to shareholder approval at the upcoming Annual General Meeting. Laxmikant Kabra & Co. LLP was re-appointed as Internal Auditors for the financial year 2026-27.

Rishiroop Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also recommended a dividend of ₹1.50 per equity share (15%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Laxmikant Kabra & Co. LLP was re-appointed as the Internal Auditors for the financial year 2026-27.

Rishiroop Ltd has announced that its Board of Directors will convene a meeting on May 16, 2026. The key agenda items for this meeting include the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a dividend for the financial year 2025-26. In accordance with SEBI regulations, the trading window for designated persons remains closed and will reopen 48 hours after the declaration of the financial results, specifically on May 19, 2026.

Rishiroop Ltd has announced the closure of the trading window for its directors and designated persons/classes of designated persons. The closure will come into effect 48 hours after the declaration of financial results for the quarter/year ending on March 31, 2026, and will remain in force until March 31, 2026. This action is in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.