AGM/EGM28 Sept 2026, 03:17 pm

Rushil Decor Ltd Holds 32nd AGM via VC/OAVM

AI Summary

Rushil Decor Ltd conducted its 32nd Annual General Meeting (AGM) on September 28, 2026, entirely through video conferencing (VC) and other audio-visual means (OAVM). The meeting, which commenced at 10:30 AM and concluded at 11:13 AM, was held in compliance with various circulars from the Ministry of Corporate Affairs (MCA) and SEBI. Key management personnel, including the Chairman, Managing Director, CEO, and CFO, were present. The AGM included discussions on the company's industry, business performance for FY 2025-26, and other significant developments. Members were provided with remote e-voting facilities and an in-meeting e-voting option via NSDL. Statutory registers were available for inspection.

Key Highlights

32nd AGM held on September 28, 2026, via video conferencing.
Key management and directors attended the virtual meeting.
Discussions covered industry overview and FY26 business performance.
Remote and in-meeting e-voting facilities were provided to members.
AGM complied with MCA and SEBI circulars for virtual meetings.

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RUSHIL

Plywood Boards/ Laminates

RUSHIL DECOR LTD.

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