Rishab Special Yarns Ltd

Secretarial Auditor appointment

• Board approves appointment of Shravan A Gupta & Associates as Secretarial Auditors for five-year term, pending AGM.
• Commences FY2026-27 to FY2030-31, subject to members' approval at the ensuing AGM.
• Firm: Shravan A Gupta & Associates (Firm Reg No: S2013MH230000).

Q1 FY2026 results & audit appointment

• Approved unaudited Q1 FY2026 results for quarter ended 30 June 2026 with Limited Review Report.
• Appointed M/s. Shravan A. Gupta & Associates as Secretarial Auditor for five years, pending member approval.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories for quarter ended 30 June 2026.
• Securities dematerialised have been listed on the exchanges where prior issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within prescribed timelines.

Appointment and MD designation

• Appointment of Avinash Yadav as Additional Director, Executive Director and Managing Director.
• Effective from 11 July 2026 for five years.
• Subject to approval of shareholders at General Meeting.
• Reason: recommendation of the Nomination & Remuneration Committee.
• Profile: business leader with extensive experience in strategic planning, business development, marketing, and operations.
• Not debarred from holding the office of director.
• No disclosed relationships with other directors.

Meeting Details

• Board meeting scheduled for 27 May 2026 at 4:00 P.M.
• Location: registered office, 303, Tower A, Peninsula Business Park, Mumbai.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.