Rishi Laser Limited Announces Key AGM Details
In a series of recent communications, Rishi Laser Limited, a prominent player in the manufacturing of sheet metal and heavy metal components, has provided crucial updates regarding its upcoming 33rd Annual General Meeting (AGM). The company, which serves diverse industries including automobile, electrical switchgear, and telecommunications, is set to hold its AGM on Monday, 22nd September 2025, at 11:00 a.m. IST. This meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), ensuring accessibility for all stakeholders.
Notice of AGM and Book Closure
On 28th August 2025, Rishi Laser Limited issued a notice of its 33rd AGM, as part of its annual report for the fiscal year 2024-25. The notice, addressed to the Department of Corporate Services at BSE Limited, outlines the agenda and logistics for the meeting. Additionally, the company has announced a book closure period from Tuesday, 16th September 2025, to Monday, 22nd September 2025, inclusive. This closure is essential for the preparation of the AGM, ensuring that the register of members and share transfer books are updated and accurate.
E-Voting and Shareholder Participation
In line with regulatory requirements, Rishi Laser Limited is facilitating remote e-voting for its shareholders. This initiative, compliant with Section 108 of the Companies Act, 2013, and SEBI regulations, allows members to exercise their voting rights on all resolutions to be passed during the AGM. The company has emphasized the importance of this facility, aiming to enhance shareholder participation and transparency.
Company Overview
Rishi Laser Limited, listed on the Bombay Stock Exchange Ltd, has a market capitalization of 1,337,523,328 INR. As of 25th August 2025, the company’s close price stood at 139.3 INR, with a 52-week high of 172.65 INR and a low of 88 INR. The company’s price-to-earnings ratio is 16.20267, reflecting its financial health and market position.
Contact Information
For further details, stakeholders can reach out to Rishi Laser Limited at their registered office located at 612, Veena Killedar Industrial Estate, 10-14 Pais Street, Byculla (w), Mumbai 400 011. The company can be contacted via telephone at +91 22 2307 5677, 4585, 2307 4897, or via fax at +91 22 2308 0022. Email inquiries can be directed to rlcl.mumbai@rishilaser.com , and additional information is available on their website at www.rishilaser.com .
As Rishi Laser Limited gears up for its AGM, the company continues to focus on delivering value to its shareholders and maintaining its strong presence in the manufacturing sector.