Rishiroop Ltd will consider the appointment of Mrs. Batul Shah as an additional non-executive independent director at its board meeting scheduled for September 17, 2026.

The company issued an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting aims to approve Mrs. Shah’s appointment, who holds DIN 11882841.

The notice was signed by Agnelo A. Fernandes, Company Secretary, and dated September 10, 2026. No financial results or other agenda items were disclosed in this specific filing.

Rishiroop declared a final dividend of ₹1.50 per equity share for FY26, representing a 15% payout rate. The resolution was approved by shareholders at the company's 41st Annual General Meeting held on September 8, 2026.

The meeting was conducted via Video Conferencing and Other Audio Visual Means, in compliance with SEBI Listing Regulations and the Companies Act, 2013. A total of 51 members attended the session.

Key Resolutions

The board proposed three ordinary business resolutions for shareholder approval:

• Adoption of the Directors' Report and Financial Statements for the year ended March 31, 2026.
• Declaration of the final dividend of ₹1.50 per equity share.
• Reappointment of Mr. Arvind M. Kapoor as Director, retiring by rotation.

All three resolutions were passed by the members.

Voting Process

Shareholders exercised their voting rights through the National Securities Depository Limited e-voting platform. CS Shreyans Jain served as the Scrutinizer to ensure a fair process.

The remote e-voting window operated from September 4, 2026, at 9:00 am to September 7, 2026, at 5:00 pm. Additional votes were accepted during the AGM until 15 minutes after its conclusion.

Voting Results Breakdown

The consolidated report from the scrutinizer details the voting patterns across promoter and public categories. The promoters cast all valid votes, resulting in unanimous approval for all agenda items.

Out of 5,448 shareholders on the record date (September 1, 2026), only 51 attended via video conferencing (7 promoters, 44 public). No shareholders were present in person or via proxy.

Audit Reports

The Chairman confirmed that both the Statutory Auditor's Report and the Secretarial Auditors Report contained no qualifications, observations, or comments.