Rishiroop Ltd

AGM Details

• Date and time: September 8, 2026 at 11:00 IST.
• Mode: VC/OAVM.
• Record date for final dividend: September 1, 2026.
• Register of Members and share transfer books closed: Sep 2–Sep 8, 2026.

Key Resolutions

• Adopt audited financial statements and reports of the Board and Auditors.
• Declare final dividend of ₹1.50 per equity share.
• Re-appoint director retiring by rotation: Arvind Kapoor.

Dividend

• Final dividend of ₹1.50 per share proposed.

Director Changes

• Arvind Kapoor to be re-appointed as director.

Financials

• Revenue from operations ₹7,198.97 lakhs in FY25-26.
• Total income ₹7,629.64 lakhs; YoY decline.
• PAT ₹669.99 lakhs; EPS ₹7.31.
• Final dividend ₹1.50 per share; ₹137.45 lakhs.
• Capex planned ₹35 crore for plastics line and Wadivare expansion.
• No external borrowings; liquidity via cash ₹27.65 lakhs and bank balances ₹236.21 lakhs.

Operations & markets

• Domestic revenue ₹6,514.26 lakhs; export ₹684.71.
• Primary segment: Polymers and Polymer Compounds.
• Margin pressures from input costs; domestic sales growth offset exports.
• Capex for new plastics line; Wadivare capacity expansion.
• Outlook: domestic demand supported by manufacturing, despite volatility.
• Strategic focus on product mix, efficiency, and domestic market share.

Capital & liquidity

• Equity share capital ₹916.36 lakhs across 9,163,603 shares.
• No external borrowings; liquidity supported by cash and bank balances.
• Dematerialisation status: 98.12% of equity shares.
• Book closure scheduled 2–8 September 2026.

Governance & controls

• Board: six directors; one Executive, five Non-Executive.
• Independent directors: Vakil, Sharma, Shah.
• Statutory auditors Jayesh Dadia; unqualified opinion.
• RPT with Rishiroop Polymers renewed; arm's length; Audit Committee oversight.

Shareholder & AGM

• 41st AGM on 8 Sep 2026 via VC/OAVM.
• Remote e-voting window 4–7 Sep 2026; NSDL as voting provider.
• Dividend record date: 1 Sep 2026.

CSR & sustainability

• CSR spend ₹16.00 lakhs; average profit ₹15.78 lakhs.
• Excess CSR spend ₹0.22 lakh; no unspent balance.
• CSR policy and CSR report on company website.

Financials for quarter ended 30 June 2026

• Total Revenue from Operations: ₹2,505.02 lakh.
• Other Income: ₹106.34 lakh.
• Gain on fair valuation of investments: ₹896.08 lakh.
• Total Income: ₹3,507.41 lakh.
• Total Expenses: ₹1,916.60 lakh.
• Profit before Tax: ₹1,560.84 lakh.
• Net Profit for the quarter: ₹1,268.15 lakh.
• Total Comprehensive Income: ₹1,261.78 lakh.
• Paid-up Equity Share Capital: ₹916.36 lakh.
• Independent Auditor's Review: unqualified limited review performed.
• Single business segment: Polymers & Compound.
• Board approved the results on 7 August 2026.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved; Limited Review Report attached.

Governance policies

• Revised policies approved: Fair Disclosure, Trading by Designated Persons, Related Party Transactions, materiality for disclosure.

Independent director appointment

• NRC recommended Batut Shah as Independent Director; subject to DIN and AGM approval; appointment at next meeting.

Auditor remarks

• Independent Auditor's Review Report issued; no material misstatement; report is unqualified.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on stock exchanges where previously listed.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner.