Rishabh Instruments will host an earnings conference call on Monday, August 17, 2026, at 5:00 PM IST to discuss its financial and operational performance for the quarter ended June 30, 2026. The event provides investors with a direct channel to management for insights into Q1FY27 results, addressing market interest in the company’s quarterly trajectory. This disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Call Details and Participants

The conference call will feature key executives from Rishabh Instruments Limited. Investors can join via universal dial-in numbers +91 22 6280 1488 or +91 22 7115 8869. Pre-registration is available to minimize wait times.

Compliance and Contact Information

The intimation was issued on August 11, 2026, by Ajinkya Joglekar, Company Secretary and Compliance Officer (ICSI Membership No.: A57272). For further information, investors may contact Ajinkya Joglekar at ajinkya.joglekar@rishabh.co.in or Nishant Dudhoria at nishant.dudhoria@rishabh.co.in . The company’s CIN is L31100MH1982PLC028406.

Rishabh Instruments shareholders overwhelmingly approved a ₹2 per equity share dividend, the re-appointment of two directors, and a remuneration revision for Managing Director Dineshkumar Musalekar at the company’s 43rd Annual General Meeting (AGM) held on July 31, 2026. The meeting, conducted via video conference, concluded at 12:51 p.m. IST after all seven resolutions were passed with requisite majorities. The strong shareholder backing underscores confidence in the Board’s governance decisions and financial distribution strategy for FY26.

The AGM was convened in compliance with Regulation 30 of the SEBI Listing Regulations and Section 108 of the Companies Act, 2013. Mr. Narendra Goliya, Executive Chairman, chaired the proceedings. The Board members present included Dineshkumar Musalekar (Managing Director), Subramaniam Venkatakrishnan, Rajendra Bagwe, Siddharth Bafna, and Astha Kataria. CS Hrishikesh Wagh of KANJ & Co., LLP served as the Scrutinizer for the e-voting process facilitated by National Securities Depository Limited (NSDL).

Voting Outcomes

Shareholders voted on six ordinary resolutions and one special resolution. The adoption of audited standalone and consolidated financial statements for FY26 received 95.79% support. The declaration of a ₹2.00 dividend per share (face value ₹10) garnered near-unanimous approval with 99.999% votes in favor.

Directors Narendra Goliya and Dineshkumar Musalekar were re-appointed after retiring by rotation under Section 152(6) of the Companies Act, 2013. Goliya’s re-appointment secured 95.62% support, while Musalekar’s received 95.77%. Additionally, shareholders ratified the Cost Auditor’s remuneration for FY27 with 99.999% approval.

Governance Updates

A key special business item was the change in Dineshkumar Musalekar’s designation from Whole-Time Director to Managing Director, which passed with 95.79% support. This was accompanied by a special resolution to revise his remuneration, which received 90.92% approval. Under Regulation 23(4) of the SEBI Listing Regulations, votes cast by related parties were ignored for this resolution, resulting in 2,04,630 invalid votes. The statutory auditors, MSKA & Associates, confirmed no adverse qualifications in their report. The Company Secretary, Ajinkya Joglekar, submitted the scrutinizer’s report to the exchanges on August 4, 2026.