Rishab special yarns Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 on April 14, 2026. The certificate was issued by MUFG Intime India Private Limited, the company's registrar and share transfer agent, confirming compliance with dematerialisation procedures during the quarter.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. The registrar verified that all security certificates received for dematerialisation were confirmed or rejected within prescribed timelines.

The certificate also confirms that:

• Security certificates were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners
• All procedures were completed within prescribed timelines

Corporate Information

Rishab Special Yarns Limited, incorporated with CIN L17114MH1987PLC451094, maintains its registered office at Peninsula Business Park, Lower Parel, Mumbai. The filing was signed by Managing Director Ganesh Yadav (DIN: 10783218) and submitted to relevant depositories including National Securities Depository Limited and Central Depository Services (India) Limited.

This quarterly filing represents standard regulatory compliance, ensuring transparency in the company's share transfer and dematerialisation operations as mandated by SEBI regulations.

Rishab Special Yarns Limited has successfully completed its postal ballot process, with shareholders providing unanimous approval for all eight proposed resolutions. The company announced the results on March 31, 2026, following the completion of the remote e-voting process that concluded on March 29, 2026.

Postal Ballot Process Overview

The postal ballot notice was issued on February 21, 2026, with the remote e-voting period commencing on February 28, 2026, at 9:00 AM and concluding on March 29, 2026, at 5:00 PM. The company conducted the entire process through remote e-voting only, with no physical postal ballot component.

Resolution Details and Voting Results

All eight resolutions received 100.00% approval from participating shareholders, with no votes cast against any proposal. The resolutions comprised two ordinary resolutions and six special resolutions covering various corporate governance and operational matters.

Ordinary Resolutions Approved

Special Resolutions Approved

Shareholder Category Participation

The voting pattern showed strong support from both promoter and public shareholders. The promoter and promoter group demonstrated complete participation with 100.00% of their shareholding voted in favour of all resolutions.

Regulatory Compliance and Scrutinizer Report

The postal ballot process was conducted in compliance with Section 110 of the Companies Act, 2013, and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shravan A. Gupta & Associates, Practicing Company Secretary, served as the appointed scrutinizer and confirmed the fairness and transparency of the voting process.

The scrutinizer's report confirmed that all resolutions were passed with the requisite majority. The votes were unblocked and finalized at 5:45 PM on March 30, 2026, in the presence of independent witnesses Mrs. Riddhi Dehedia and Mr. Rahul Vaghela.

Strategic Implications

The unanimous approval of all resolutions positions the company for significant corporate restructuring and growth initiatives. Key approvals include the increase in authorised share capital, approval for raising funds through rights issue under Section 62(1)(a) of the Companies Act, 2013, and enhancement of borrowing limits under Section 180(1)(c) of the Companies Act, 2013.

The company has made the complete voting results and scrutinizer's report available on its website at www.rishabspecial.in for stakeholder reference and transparency.