Rishi Techtex Limited has announced that its board meeting will be held on Friday, May 29, 2026. The primary agenda for the meeting is to consider, approve, and take on record the audited financial results of the company for the fourth quarter and the financial year ended on March 31, 2026. This meeting is being convened in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This restriction will remain in effect until 48 hours after the declaration of the financial results. Consequently, the window is expected to reopen on May 31, 2026.

Meeting Details

The board meeting is a statutory requirement for the disclosure of financial performance to the stock exchanges. The intimation was addressed to the Secretary of BSE Limited, confirming the company's intent to adhere to regulatory timelines.

Rishi Techtex Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 6, 2026. Company Secretary Gauri Gangal signed the submission, which was digitally authenticated and forwarded to BSE's Listing Department.

Certificate Confirmation

Adroit Corporate Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 1, 2026. The certificate confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

The registrar certified that:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day period

Corporate Information

The submission represents routine regulatory compliance, ensuring transparency in the company's securities handling processes and maintaining adherence to SEBI's depositories regulations framework.