Rikhav Securities has submitted the following with respect to 31st Annual General Meeting of the company, held on Tuesday, September 22, 2026, at 12:00 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. All the resolutions have been passed with requisite majority by way of remote e-voting. 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. The same will be made available on the Company’s website at https://www.rikhav.net/investorrelations.html.
The above information is a part of company’s filings submitted to BSE.
