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Rishiroop Ltd

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10 of 38 filings·Updated 15 Oct 2026
Showing 10 of 38 filings.
15 Oct 20261 filing
Board Meeting

Board Meeting filing for Rishiroop Ltd; category identified as Board Meeting

Board Meeting filing for Rishiroop Ltd; category identified as Board Meeting

Filed 16:00View Source
14 Oct 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:52View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Rishiroop Ltd – Closure of Trading Window

Rishiroop Ltd – Closure of Trading Window

Filed 11:30View Source
23 Sept 20261 filing
Company UpdateNewspaper Publication

Public Notice - Notice of Postal Ballot & E-voting information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:00View Source
22 Sept 20261 filing
AGM/EGMPostal Ballot

Rishiroop Postal Ballot for appointment of Batul Shah as Independent Director for five-year term

Resolutions

  • Item 1 proposes a Special Resolution to appoint Mrs Batul Shah as Non-Executive Independent Director.
  • Term: five consecutive years from 17 September 2026 to 16 September 2031.
  • Role: Non-Executive Independent Director, not liable to retirement by rotation.
  • Independence: meets Section 149(6) criteria and NRC recommendation.
  • Voting method: remote e-voting; cut-off date 18 September 2026.
  • Voting window: 24 September to 23 October 2026.
  • Outcome: results announced within two working days after the e-voting conclusion.
  • Shareholding: Mrs. Shah currently holds NIL shares.
  • Governance impact: strengthens board independence and governance framework.
Filed 11:21View Source
17 Sept 20261 filing
Board MeetingOutcome of Board Meeting

No material updates disclosed from board meeting in provided excerpt

  • No extractable material updates disclosed in the provided board-meeting excerpt.
Filed 16:41View Source
10 Sept 20261 filing
Board Meeting

Rishiroop Ltd board meeting filing received for 526492

Filing context

  • Issuer: Rishiroop Ltd (526492), Category: Board Meeting.
Filed 12:42View Source
9 Sept 20261 filing
AGM/EGMAGM

Rishiroop Ltd conducts 41st AGM on Sep 8, 2026 in hybrid mode with 5,448 shareholders on record

AGM Details

  • AGM held Sep 8, 2026 in hybrid mode; record date Sep 1, 2026; 5,448 on record.
Filed 11:26View Source
19 Aug 20261 filing
Company UpdateNewspaper Publication

Public Notice - Opening of special window for transfer and dematerialization of physical securities

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:49View Source
12 Aug 20261 filing
Company UpdateNewspaper Publication

Public Notice - Evoting at 41st AGM and Book Closure

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:00View Source
Showing 10 of 38 filings