StockWatch
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Plywood Boards/ Laminates
Board Meeting8 Aug 2026, 01:30 pm

Rushil Decor Board Approves Q1 FY27 Unaudited Results

AI Summary

Rushil Decor Ltd's Board of Directors met on August 8, 2026, to approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Rushil K. Thakkar as Managing Director for a three-year term starting August 13, 2026. Additionally, M/s. Parikh & Majmudar, Chartered Accountants, were appointed as the Company's Statutory Auditors for a five-year term commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting in 2031. The meeting commenced at 11:15 AM and concluded at 12:55 PM.

Key Highlights

  • Board approved Q1 FY27 unaudited financial results.
  • Mr. Rushil K. Thakkar re-appointed as Managing Director.
  • New statutory auditors appointed for a five-year term.
  • Approvals subject to member approval at the AGM.