Date: August 11, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company has issued letters to shareholders who have not registered their email addresses with the Registrar and Share Transfer Agent/Company or Depository Participants
- The letters provide weblink and QR code for accessing the Notice of the 43rd Annual General Meeting and Annual Report for financial year 2025-26
- This action is taken under Regulation 36(1)(b) of SEBI Listing Regulations
- The 43rd Annual General Meeting is scheduled for Tuesday, 8th September, 2026 at 12:00 Noon
- The AGM will be conducted through Video Conferencing/Other Audio-Visual Means
- Electronic copies of AGM Notice and Annual Report are being sent to shareholders with registered email addresses
- Shareholders without registered email addresses can access documents through: https://www.ricoauto.in/annual-reports.html
- Annual Report is also available on NSDL website (www.evoting.nsdl.com), BSE website (www.bseindia.com), and NSE website (www.nseindia.com)
- Shareholders can register email addresses through their Depository Participants (for demat holdings) or by contacting MCS Share Transfer Agent Limited (for physical holdings)
- Physical copies of Annual Report available upon request by emailing cs@ricoauto.in with Folio No./DP ID and Client ID