Risa International Limited has issued notice for its 32nd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 01:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Meeting Details

The AGM will transact both ordinary and special business:

Ordinary Business:

1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, along with reports of the Board of Directors and Auditors

2. To appoint Mr. Abhinandan Jain (DIN: 03199953), who retires by rotation as a Director

Special Business:

3. Re-appointment of Mr. Abhinandan Jain (DIN: 03199953) as Whole-time Director and fixing his remuneration for a period of 3 years from August 25, 2026, to August 24, 2029

Director Reappointment Details

The Board of Directors re-appointed Mr. Abhinandan Jain as Whole-time Director on May 29, 2026, effective from August 25, 2026. The main terms of remuneration include:

  • Fixed annual salary: ₹6,00,000
  • The remuneration may exceed 5% but shall not exceed 10% of the net profits of the Company computed in accordance with the Companies Act, 2013
  • In case of inadequacy or absence of profits, the remuneration will be paid as per Schedule V of the Companies Act, 2013 as minimum remuneration

Voting Arrangements

The remote e-voting period will be available from Monday, September 21, 2026, at 09:00 AM to Wednesday, September 23, 2026, at 05:00 PM through NSDL e-voting system. The cut-off date for determining members eligible to vote is Thursday, September 17, 2026.

Shareholder Information

The Register of Members and Transfer Books will remain closed from September 18, 2026, to September 24, 2026 (both dates inclusive). M/s. Suprabhat & Co, Practicing Company Secretaries, Mumbai, has been appointed as the Scrutinizer for the e-voting process.

Director Profile

Mr. Abhinandan Jain (DIN: 03199953) holds 6,34,796 shares in the company, has qualifications of B.Com, FCA, and expertise in Accounts and Finance. He was first appointed to the Board on October 19, 2011, and attended 5 Board meetings during the year.