Rishi Techtex has scheduled its 42nd Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means at 11:00 am. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company will provide a facility for remote e-voting.

The Board of Directors approved the agenda during its meeting held on August 19, 2026. Key approvals included the Board’s Report for FY26 and the appointment of M/s. Sudhanwa S. Kalamkar & Associates as the scrutinizer for the e-voting facility. Central Depository Services (India) Limited will act as the agency for e-voting.

E-Voting Schedule

Shareholders eligible to vote must hold shares as on the cut-off date of September 17, 2026. The e-voting window is scheduled as follows:

Related-Party Transaction

The Board proposed a material transaction with Centennial Fabrics Limited, a related party. The deal is structured to operate at arm's length for one year, from April 1, 2027, to March 31, 2028. This proposal requires shareholder approval at the upcoming AGM.

Corporate Actions

The company will close its Register of Members and Share Transfer Books from September 18, 2026, to September 24, 2026, inclusive, to determine voting eligibility.

This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rishi Techtex Limited will hold a meeting of its Board of Directors on August 19, 2026, to finalize its annual reporting for the fiscal year ended March 31, 2026. The gathering serves as a procedural step to ensure regulatory compliance and timely disclosure of annual performance metrics to stakeholders. This action aligns with standard corporate governance practices required for listed entities in India.

Board Agenda Details

The company notified the Bombay Stock Exchange (BSE) on August 12, 2026, regarding the upcoming session. The Board is scheduled to deliberate on specific items essential for the closure of FY26 accounts.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rishi Techtex Limited issued this intimation to maintain transparency with market participants. The notification was signed by Gauri Gangal, Company Secretary, and submitted to the BSE on August 12, 2026.

Regulatory Compliance

The disclosure ensures that investors are aware of the timeline for the release of the annual report. The Board’s approval of the Directors' Report is a prerequisite for the subsequent filing of the annual return and financial statements with the Registrar of Companies. No other material announcements were included in this specific intimation.