AGM Date: 20 Sep 2021
AGM 20/09/2021 The Annual General Meeting ('AGM') of the Company will be held on Monday, 20th September, 2021 at 11.00 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') The Register of Members and Share Transfer Books will remain closed from 14th September, 2021 to 20th September, 2021 (both days inclusive) for the purpose of the scheduled Annual General Meeting ('AGM') of the Company on Monday, 20th September, 2021. Pursuant to Regulation 30 read with the relevant part of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Proceedings of the 37th Annual General Meeting of the Company held on Monday 20th September 2021 (As Per BSE Announcement Dated on 9/20/2021 2:26:06 AM) Disclosure pertaining to voting results alongwith the Scrutinizer Report for Annual General Meeting Rishi Techtex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 3:06:26 AM)
AGM Date: 26 Sep 2022
AGM 26/09/2022 The Annual General Meeting ('AGM') of the Company will be held on Monday, 26th September, 2022 at 11.00 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') (As Per BSE Announcement Dated on 22.08.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the cuttings of Newspaper advertisement of Notice of 38th Annual General Meeting, E-Voting Information & Book Closure published in Business Standard in English language and Navakaal in Marathi language both on 30.08.2022. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with the relevant part of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 38th Annual General Meeting of the Company held on Monday, 26th September, 2022. (As Per BSE Announcement Dated on 26.09.2022) Disclosure pertaining to voting results alongwith the Scrutinizer Report for Annual General Meeting (As Per BSE Announcement dated on 27.09.2022) The Board of Directors of the Company vide Circular Resolution passed on 17th October 2022 have approved the appointment of Ms. Aakanksha Patel (DIN: 08314319) Non-Executive, Non-Independent Director in place of Mr. Pranav Patel (DIN: 00171387) Non-Executive, Non-Independent Director, who resigned on 8th August 2022. As informed previously vide communication dated 08-08-2022, Mr. Pranav Patel resigned as the Director w.e.f. 08-08-2022 and Mrs. Aakanksha Patel was appointed as the Additional Director w.e.f. 08-08-2022 vide resolution of the Board. Subsequently Members at the 38th Annual General Meeting held on 26th September 2022, passed the resolution for appointment of Ms. Aakanksha Patel as Director liable to retire by rotation, as informed to the Exchange vide outcome of AGM dated 26-09-2022. The Board of Directors of the Company vide Circular Resolution passed on 17th October 2022 have approved and reconstituted the committees of the Board effective from 08th August 2022. (As per BSE Announcement Dated on 18/10/2022)
AGM Date: 15 Sep 2023
AGM 15/09/2023 The Annual General Meeting ('AGM') of the Company will be held on Friday, 15th September, 2023 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 17.08.2023) Pursuant to Regulation 30 read with relevant part of schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the 39th Annual General Meeting of the Company held on Friday, 15th September, 2023 at 11 am through Video Conferencing or Other Audio-Visual means (VC/OAVM). (As Per BSE Announcement dated on 15.09.2023) Disclosure pertaining to voting results alongwith the Scrutinizers Report for Annual General Meeting- Reg 44 of SEBI Listing Regulations. (As per BSE Announcement Dated on 16/09/2023)
AGM Date: 20 Sep 2024
Notice of 40th Annual General Meeting of the Company Proceedings of 40th AGM. (As Per BSE Announcement Dated on: 20/09/2024)
AGM Date: 11 Aug 2025
AGM 11/08/2025 Outcome of Board Meeting held today i.e. on 16.06.2025. Enclosed is Intimation of 41st AGM, Book Closure and Cut off date for E voting. Notice of AGM published in newspapers enclosed. (As Per BSE Announcement Dated on :03.07.2025) Annual Report for the Financial Year 2024-2025 along with Notice of 41st Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 18.07.2025) Pursuant to Reg.47 of SEBI (LODR) Regulations, enclosed is extract of newspaper publications for notice of 41st AGM, evoting information and book closure in 'Business Standard' - English and 'Navakal' - Marathi, on July 18, 2025. (As per BSE Announcement Dated on 19.07.2025) Enclosed are Proceeding of the 41st AGM held on 11th August, 2025 through VC/OAVM. (As per BSE Announcement Dated on 11/08/2025)