Rishiroop Ltd

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.

Rishiroop Ltd has released its Annual Report for the financial year 2025-26, along with the Notice of the 41st Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 8, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of financial statements, declaration of a final dividend of ₹1.50 per equity share, and the re-appointment of a director retiring by rotation. The annual report and AGM notice are available on the company's website.

Rishiroop Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results on August 07, 2026. The financial statements have been prepared in accordance with Indian Accounting Standard (Ind AS) 34, Interim Financial Reporting. The review was conducted by Jayesh Dadia & Associates LLP, Chartered Accountants, in accordance with Standard on Review Engagements (SRE) 2410. The auditor's report states that nothing has come to their attention to suggest material misstatements in the unaudited standalone financial results.

Rishiroop Ltd's Board of Directors met on August 7, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The Board also reviewed and approved revisions to several company policies, including those related to fair disclosure of price-sensitive information, insider trading, related party transactions, and materiality for disclosures. Additionally, the Nomination and Remuneration Committee recommended the appointment of Mrs. Batul Shah as an Additional Director (Non-Executive and Independent), subject to DIN allotment and member approval.

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.