IndustrialsIndustrial ProductsPackaging

Rishi Techtex Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 34 filings·Updated 20 Aug 2026
Showing 10 of 34 filings.
20 Aug 20261 filing
Company UpdateNewspaper Publication

Enclosed is Notice of AGM published in newspapers.

Filed 14:07View Source
19 Aug 20263 filings
Corp. ActionBook Closure

Rishi Techtex announces book closure for 42nd AGM on 24 September 2026

Book closure for AGM

  • Book closure from 18 September 2026 to 24 September 2026 (inclusive).
  • AGM scheduled for 24 September 2026.
Filed 15:02View Source
AGM/EGMAGM

Rishi Techtex sets 42nd AGM for 24 September 2026 with VC/OAVM and e-voting window.

AGM details

  • 42nd AGM on 24 September 2026 at 11:00 a.m. via VC/OAVM.
  • Remote e-voting facility available for all resolutions.
  • Cut-off date for e-voting: 17 September 2026.
  • E-voting window: 20 Sept 2026 9:00 a.m. to 23 Sept 2026 5:00 p.m.
  • Book closure: 18-24 September 2026 (inclusive).
Filed 14:59View Source
Board MeetingOutcome of Board Meeting

Rishi Techtex approves FY2025-26 Board Report, AGM schedule, related-party transaction pending member approval, and Scrutinizer appointment

FY2025-26 report and AGM

  • Approved Board's Report for FY 2025-2026.
  • Approved 42nd AGM via VC on 24 September 2026 at 11:00 AM.
  • Approved Notice of 42nd AGM.

AGM logistics

  • Proposed closure of Register of Members and Share Transfer Books from 18 Sep to 24 Sep 2026.

Related-party transaction

  • Material related-party transaction with Centennial Fabrics Limited at arm's length for 2027-28, subject to member approval.

Scrutinizer appointment

  • Appointed M/s. Sudhanwa S. Kalamkar & Associates as Scrutinizer for AGM e-voting.

Regulatory disclosure

  • Disclosures under Regulation 30 of SEBI LODR Regulations, 2015.
Filed 14:55View Source
12 Aug 20261 filing
Board Meeting

Rishi Techtex to hold board meeting on 19 August 2026 to approve Directors’ Report

Meeting Details

  • Board meeting scheduled for 19 August 2026; time and venue not disclosed.

Key Agenda Items

  • To consider and approve Directors’ Report for FY ended 31 March 2026; other ancillary matters.

Other Notes

  • No additional material governance or financial items disclosed.
Filed 14:36View Source
30 Jul 20261 filing
Company UpdateNewspaper Publication

Enclosed are newspapers cuttings published pursuant to Regulation 47 of SEBI (LODR) Regulations - Extract of Unaudited Financial Results for first quarter ended on 30.06.2026.

Filed 14:27View Source
29 Jul 20261 filing
ResultFinancial Results

Board approves un-audited Q1 results for quarter ended June 30, 2026

Q1 results update

  • Board approved un-audited financial results for quarter ended June 30, 2026.
  • Limited Review Report of Statutory Auditors attached.
Filed 12:44View Source
23 Jul 20261 filing
Company UpdateGeneral

CRISIL reaffirmation of Rishi Techtex credit ratings: BBB-/Stable long-term, A3 short-term

Credit rating reaffirmation

  • CRISIL reaffirmed Rishi Techtex Limited's long-term rating: BBB-/Stable.
  • Short-term rating reaffirmed at CRISIL A3.
  • CRISIL communication dated 22 July 2026.
  • Filing date with BSE: 23 July 2026.
Filed 12:21View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed; securities listed; physical certificates cancelled and owner updated

Dematerialisation processing and listing status

  • Dematerialisation requests received during the period were confirmed to depositories.
  • Dematerialised securities have been listed on the stock exchanges where the earlier securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled after verification.
  • Depository's name updated as registered owner within the prescribed timeline.
Filed 16:14View Source
29 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Rishi Techtex Limited Announces Trading Window Closure Ahead of Q1 2026 Results

Trading Window Closure

  • Trading window closed for designated persons and relatives from 1 July 2026 until 48 hours after Q1 results.
Filed 11:56View Source
Showing 10 of 34 filings