Dear Sir
We are pleased to inform you that the 32nd Annual General Meeting (AGM) of the Rishab Special Yarns Limited (the Company) is scheduled to be held on Wednesday December 30 2020 at 12:00 noon (IST) through Video Conferencing (VC) or Other Audio- Visual Means (OAVM) and Physically at Regd. Office at 2070 Ras We have applied to the ADM Jaipur city to provide permission for members to attend the meeting at the registered office of the company. On receiving the said permission members can attend the Meeting Physically. Before coming for meeting members are advised to get information on the same on phone by dialing 0141-2575213. to transact the business as mentioned in the Notice of the AGM.
The Annual Report of the Company containing amongst other things the notice 32nd AGM will be made available on the website of Stock Exchange i.e. www.bseindia.com. The same are also available of the website of Link Intime India Pvt. Ltd. i.e. https://instavote.linkintime.co.in.