Rishiroop Limited has issued an intimation to the BSE Limited, Department of Corporate Services, regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Thursday, September 17, 2026.
The primary agenda for the board meeting is to consider and approve the appointment of Mrs. Balut Shah (DIN: 11882841) as an Additional Director on the Board of the Company. The appointment is specified to be in the capacity of a Non-Executive Independent Director.
This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchange to take the information on record.