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.

Audit Reports

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

rishiroop Limited has scheduled its 41st Annual General Meeting (AGM) for Tuesday, September 8, 2026, to approve a final dividend of ₹1.50 per equity share and the reappointment of its Chairman. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM), with the registered office in Nashik serving as the deemed venue. Shareholders holding shares as of the record date, September 1, 2026, are eligible to vote and receive dividends if approved.

The primary business items include the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of the final dividend on equity shares with a face value of ₹10. This dividend recommendation is subject to shareholder approval at the AGM and subsequent tax deduction at source. The Board also proposes transferring ₹25.00 lacs to the General Reserve.

Key AGM Details

Director Reappointment

Arvind Mahendra Kapoor, Chairman and Non-Executive Director, retires by rotation at this AGM and offers himself for reappointment. Mr. Kapoor, who has served on the Board since September 24, 1984, brings over 44 years of industrial experience. He holds 250,000 shares directly and beneficial ownership through Rishiroop Holding Pvt. Ltd. and Rishiroop Polymers Pvt. Ltd. His continued association is recommended by the Board for his strategic guidance.

Investor Compliance and IE&PF Transfers

The Company has transferred unclaimed dividends and shares to the Investor Education and Protection Fund (IE&PF). During FY26, ₹199,458 from FY2017-18 and ₹334,185 from FY2024-25 were deposited into the IE&PF account. Additionally, 9,020 equity shares pertaining to unclaimed dividends for seven consecutive years were transferred to the IE&PF Authority’s demat account. Shareholders with unclaimed dividends for FY2018-19 must claim them by June 17, 2026, to avoid further transfer.

E-Voting and Participation

Remote e-voting facilities are provided by National Securities Depository Limited (NSDL). The voting period runs from September 4 to September 7, 2026. Shareholders can cast votes electronically or join the virtual meeting via the NSDL platform. Physical attendance is not required, and proxy appointments are not available for this meeting.