AI assistant
Rishabh Special Yarns Ltd — AGM Information 2025
Aug 13, 2025
63400_rns_2025-08-13_5a626f94-d5e5-4214-a8d8-403f69dec69a.pdf
AGM Information
Open in viewerOpens in your device viewer
RISHAB SPECIAL YARNS LIMITED
REG & CORP. OFF: 303 TOWER A PENINSULA BUSINESS PARK,GK MARG LOWER PAREL DILSE ROAD,MUMBAI MAHARASHTRA 400013,INDIA
CIN: L17114MH1987PLC451094
Email: [email protected], Website :www.rishabspecial.in, Tel.: 022-44505596
August 13, 2025
To, Department of Corporate Relations BSE Limited P.J Tower, Dalal Street,Fort Mumbai-400001
Dear Sir/Madam, Company Name : Rishab Special Yarns Ltd
Subject : Book Closure for the purpose of Annual General Meeting
Ref: Security/Scrip Code: 514177
We wish to inform you that the 37Th Annual General Meeting of the company for the financial year ended 31[st] March,2025 is scheduled to be held on Monday ,September 08,2025 at 10.00 A.M at SHIVAM PARTY HALL PLOT NO.44-47, RSC-13, MANGAL MURTY ROAD, GORAI-II, BORIVALI (WEST), MUMBAI-400091
Pursuant to The Listing Agreement The Register of Members & Share Transfer Books of the company will remain closed from 02.09.2025 to 08.09.2025 (both days inclusive).
Kindly acknowledge and take on record the same
Thanking you Yours faithfully
For RISHAB SPECIAL YARNS LIMITED
==> picture [113 x 20] intentionally omitted <==
GANESH YADAV Managing Director
Din: 10783218
==> picture [92 x 56] intentionally omitted <==
==> picture [92 x 21] intentionally omitted <==