BSEBoard Meeting3d ago · 12 Aug 2026, 02:36 pm

Rishi Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Directors'' Report for Financial ....

Rishi Techtex Ltd · 523021

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Rishi Techtex Ltd has scheduled a Board Meeting on 19/08/2026 to consider and approve Directors' Report for Financial Year Ended March 31, 2026 and other ancillary matters.

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Rishi Techtex Ltd - 523021 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On 19.08.2026,Inter Alia, To Consider And Approve Directors'' Report For Financial Year Ended March 31, 2026 And Other Ancillary Matters With Permission Of The Chairman.

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12th August, 2026 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Script Code-523021 ISIN: INE989D01010 Sir, Sub: Intimation of Board meeting to be held on 19th August, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 19th August, 2026, inter alia, to consider and approve Directors’ Report for Financial Year ended March 31, 2026 and other ancillary matters with permission of the Chairman. We request you to take the above intimation on your records. Thanking You Yours Faithfully For Rishi Techtex Limited Gauri Gangal Company Secretary