
Rushil Decor Ltd to hold 32nd AGM on Sep 28, 2026
Rushil Decor Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining shareholders eligible for remote e-voting and dividend entitlement is September 21, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a final dividend of ₹0.05 per equity share, re-appointment of a director retiring by rotation, and appointment of M/s. Parikh & Majmudar as Statutory Auditors for a five-year term. Additionally, the reappointment of Mr. Rushil Krupesh Thakkar as Managing Director for three years will be considered.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Cut-off date for voting and dividend is September 21, 2026.
- Proposed final dividend of ₹0.05 per equity share.
- Statutory Auditors M/s. Parikh & Majmudar to be appointed for five years.
- Reappointment of Mr. Rushil Krupesh Thakkar as MD for three years.
Price Impact
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