StockWatch
·
Granites & Marbles
AGM/EGM1 Sept 2026, 01:49 pm

Royal Cushion Vinyl Products Ltd to hold 42nd AGM on Sep 29

AI Summary

Royal Cushion Vinyl Products Limited announced that its Board of Directors, in a meeting held on September 1, 2026, approved the convening of the 42nd Annual General Meeting (AGM) on September 29, 2026, at 3:30 p.m. IST. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board also approved the Notice of the AGM, which includes the adoption of audited standalone financial statements for the year ended March 31, 2026, re-appointment of a director, and several material related party transactions with Natroyal Industries Private Limited and Mr. Mahesh K. Shah. E-voting arrangements through NSDL have been approved, with the cut-off date for eligibility set for September 22, 2026. The book closure period is from September 26 to September 28, 2026.

Key Highlights

  • 42nd Annual General Meeting scheduled for September 29, 2026.
  • AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • Audited standalone financial statements for FY26 to be adopted.
  • Several material related party transactions to be approved.
  • E-voting facility available; book closure from Sep 26-28, 2026.