| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 27 Aug 2025 |
| The Board of Directors has fixed the day, date, time and place for the 15th Annual General Meeting (AGM) of the Company. The Board decided that the 15th Annual General Meeting of the Company will be held on Friday, 19th September, 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM).The Board has appointed M/s SCS and Co LLP, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Annual General Meeting.The e-voting period commences on Tuesday, 16th September 2025 at 09:00 AM and ends on Thursday, 18th September 2025 at 05:00 PM.During this period members of the Company holding shares in dematerialized form as of Friday, September 12, 2025 (cut-off date for E- voting) may cast their vote through remote e-voting. Richa Info Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. (As Per NSE Announcement Dated On : 28.08.2025) Richa Info Systems Limited has informed the Exchange regarding Revision of Notice of Annual General Meeting to be held on September 19, 2025. (As Per NSE Announcement Dated On : 29.08.2025) Richa Info Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 19.09.2025) Richa Info Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 20.09.2025) | ||
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