Rishi Techtex Approves AGM, Material Related-Party Transaction

Rishi Techtex Limited (Scrip Code: 523021, ISIN: INE989D01010) submitted a regulatory disclosure to the Bombay Stock Exchange dated August 19, 2026.

The Board of Directors meeting was held on August 19, 2026, from 1:30 p.m. to 2:30 p.m.

The Board considered, approved, and took on record the following matters:

Approval of Board's Report for the Financial Year 2025-2026
Conducting 42nd Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Thursday, September 24, 2026, at 11:00 a.m.
Approval of Notice of 42nd AGM scheduled for September 24, 2026
Closure of Register of Members and Share Transfer Books from September 18, 2026, to September 24, 2026 (both days inclusive) for the purpose of the 42nd AGM
Material transaction with Centennial Fabrics Limited, a related party, to be carried out at arm's length for a period of one year commencing from April 1, 2027, till March 31, 2028, subject to approval of members at the ensuing 42nd AGM
Appointment of M/s. Sudhanwa S. Kalamkar & Associates, Practicing Company Secretary, as Scrutinizer for the e-voting facility for the 42nd AGM