Dear Sir With reference to todays board meeting held for calling Annual General Meeting we wish to inform you that the AGM of the company will be held on 30.09.2022 at 12.00 noon at the registered office 2070 Rasta Bara Gangore Johari Bazar Jaipur-302003. Notice calling AGM is attached herewith. Benpos downloaded by CDSL to our Registrar and Transfer Agent M/s Link Intime India Pvt Ltd. on 02.09.2022 will be used for the notice and on 23.09.2022 will be used for e-voting.E-Voting will begins on 26.09.2022 at 9 AM and ends on 29.09.2022 at 5 PM. Result of E-Voting and AGM will be displayed on our website: www.rishabspecial.com on 03.10.2021.Thanking YouYours FaithfullyFor Rishab Special Yarns Limited
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