Rishi Techtex logo

Rishi Techtex MD, chairman, board of directors and AGM

BSE: 523021Industrial ProductsSmall Cap

Last close ₹40.27down ₹1.88 (4.46%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹42.15.

52-week range of traded prices to 23 Oct 2026
₹32.00Low, 18 Mar 2026₹55.49High, 1 Jan 2026
Market cap
₹30 Cr3,849th largest listed
P/E
10.8
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
7.8%
ROCE
10.2%
Debt to equity
0.86
Volume, BSE
7,068

Rishi Techtex board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorAbhishek Patel
  • Company Secretary and Compliance OfficerMs. Gauri Gangal

4 directors2 independent1 executive1 non-executive

  • Abhishek Patel · Chairperson and managing directorExecutive · joined Nov 2012 · reappointed Apr 2026 · 164 months as independent · 1 listed board · 2 committee seats
  • Kunal RastogiIndependent · joined Aug 2019 · reappointed Aug 2024 · 83 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Aakanksha PatelNon-executive · joined Aug 2022 · 47 months as independent · 1 listed board · 1 committee seat
  • Pranab ChatterjeeIndependent · joined Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20264 of 4 present2 independent · 107 days in between
    • 10 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair Pranab Chatterjee

    Abhishek Patel, Kunal Rastogi

    • 29 May 20263 of 3 present2 independent · 107 days in between
    • 10 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Kunal Rastogi

    Aakanksha Patel, Pranab Chatterjee

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Pranab Chatterjee

    Abhishek Patel, Aakanksha Patel

    No meeting listed in the filing.

  • Finance Committee

    Chair Abhishek Patel

    Aakanksha Patel, Pranab Chatterjee

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • HRK & Co.Peer-review certificate valid to Jul 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Rishi Techtex AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rishi Techtex share news and announcements

Annual general meeting, 24 Sep 2026

4,439 shareholders on the register on 17 Sep 2026; present: 5 promoters and 41 others; votes counted by Sudhanwa S Kalamkar / Sudhanwa S Kalamkar & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 40.20% · promoters 92.97% · institutions 0.00% · other public 2.02%

  2. To appoint Director in place of Mrs. Aakanksha Mikhail Verma (DIN: 08314319) who retires by rotation and being eligible offers herself for reappointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 40.20% · promoters 92.97% · institutions 0.00% · other public 2.02%

  3. To approve material transaction with Centennial Fabrics Limited, a Related Party
    OrdinaryPromoters have an interest in it
    98.84% for1.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.16%

    Turnout: all 1.16% · promoters 0.00% · institutions 0.00% · other public 2.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.