Ritesh International Limited has announced the closure of its register of members and share transfer books from September 23 to September 28, 2026, inclusive. This closure is for the purpose of the 44th Annual General Meeting (AGM). A cut-off date of September 22, 2026, has been set to determine eligible shareholders for voting. The company will provide an e-voting facility from September 25 to September 27, 2026.
Annual General Meeting Book Closure Announced
Ritesh International Limited has officially informed stakeholders that its register of members and share transfer books will be closed for a period of six days. The closure is scheduled to commence on September 23, 2026, and will conclude on September 28, 2026, with both dates inclusive. This administrative measure is in preparation for the company’s upcoming 44th Annual General Meeting (AGM).
Determining Shareholder Eligibility for AGM
To ensure accurate determination of shareholders eligible to cast their votes at the AGM, the company has fixed a specific cut-off date. All shareholders of record as of the close of business on Tuesday, September 22, 2026, will be considered eligible for participation. This date is critical for both physical and dematerialized shareholders.
E-Voting Facility Details
Furthering its commitment to shareholder convenience and participation, Ritesh International Limited will be providing an electronic voting facility. This e-voting service is available to all eligible members. The voting period will commence on September 25, 2026, at 9:00 AM and will conclude on September 27, 2026, at 5:00 PM. The company has partnered with Central Depository Services (India) Limited (CDSL) to facilitate this online voting process.
Source: BSE
