StockWatch
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Plywood Boards/ Laminates
AGM/EGM28 Sept 2026, 08:10 pm

Rushil Decor Ltd: AGM Approves Financials with Overwhelming Support

AI Summary

Rushil Decor Ltd held its 32nd Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The meeting successfully transacted business, including the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Voting results indicate strong shareholder approval for both resolutions. The resolution to adopt the standalone financial statements received 100% of votes polled in favour, with 161,674,280 votes in favour and 0 against. Similarly, the adoption of consolidated financial statements saw 99.9572% of votes in favour (163,785,850 votes) versus 0.0428% against (70,053 votes). The company confirmed that promoters were not interested in these agenda items. The meeting also included the submission of the Scrutinizer's report.

Key Highlights

  • AGM held on Sept 28, 2026, via VC/OAVM.
  • Shareholders overwhelmingly approved financial statements.
  • Standalone financials: 100% votes in favour.
  • Consolidated financials: 99.96% votes in favour.
  • Promoters not interested in the resolutions.