Riba Textiles Limited held a Board of Directors meeting on August 31, 2026. Key decisions included the re-appointment of Mr. Amit Garg as Managing Director and Mr. Nitin Garg as Whole-time Director for further terms, subject to shareholder approval. The date for the 38th Annual General Meeting was fixed for September 24, 2026, to be held via video conferencing. Mr. Shyam Sunder Miglani was also reappointed as an Independent Director.
Board Meeting Highlights
On August 31, 2026, the Board of Directors of Riba Textiles Limited convened for a meeting where several significant decisions were made. The board reviewed and approved the Directors’ Report for the financial year 2025-26.
Key Appointments Approved
Following the recommendation of the NRC Committee, the Board approved the re-appointment of Mr. Amit Garg as Managing Director for a further term of 3 years. Concurrently, Mr. Nitin Garg was re-appointed as Whole-time Director for another 3-year term. These re-appointments are subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM). Additionally, Mr. Shyam Sunder Miglani was reappointed as an Independent Director for a second term of 5 years, also pending shareholder consent.
Annual General Meeting Scheduled
The Board has fixed Thursday, September 24, 2026, as the date for the 38th Annual General Meeting of the Company’s members. The meeting will be conducted through Video Conferencing (VC) and other Audio-Visual Means (OAVM). Mr. Vishal Gupta was appointed as the Scrutinizer for the e-voting process at the AGM.
Source: BSE
