Ritesh International Ltd(Ritesh Intl.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	25-Aug-2023	-	-
AGM 26/09/2023 In continuation to the intimation, the Board of Directors in its meeting held today i.e. the 25th day of August 2023, the meeting commenced at 10.00 am and concluded at 11.00 am, inter alia, considered and approved the following: The company is submitting herewith the Annual Report for the FY 2022-23 along with the approved Notice for the Annual General Meeting to be held on 26th September, 2023, Tuesday at 11.00 A.M. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021. The company is hereby submitting the approved notice of AGM to be held on 26th September 2023 at 11 AM at the registered office of the Company. The complete notice is attached herewith The books of the Company shall remain closed from Wednesday 20th september 2023 till Tuesday 26th September 2023. The Cut-off date for shareholders eligible to cast their votes is fixed to be Friday 22nd September 2023 (As Per BSE Announcement Dated on 25/08/2023) The following are the results of the 41st Annual general Meeting of the Company (As per BSE Announcement Dated on 27/09/2023) We hereby enclose the result of AGM 2023 along with scrutinizers report. We are hereby enclosing the revised voting results of the AGM 2023 along with scrutinizer report. Please ignore the earlier announcement made as it had some clerical error. (As Per BSE Announcement Dated on 28/09/2023)