ROYAL CUSHION VINYL PRODUCTS LTD.-$

Royal Cushion Vinyl Products Ltd has announced the convening of its 42nd Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for the fiscal year 2025-26, along with the reports of the Board of Directors and Auditors. A key agenda item includes the re-appointment of Mr. Jayesh Motasha as a Director retiring by rotation. The Annual Report for FY 2025-26 has been sent electronically to members and will be available on the company's website and NSDL's e-voting portal.

Royal Cushion Vinyl Products Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements and the re-appointment of Mr. Jayesh Motasha as a Director retiring by rotation. The cut-off date for e-voting is September 22, 2026, with remote e-voting available from September 26 to September 28, 2026.

Royal Cushion Vinyl Products Ltd. has announced its 42nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, Mr. Jayesh Motasha, a Non-Executive Director, is liable to retire by rotation and offers himself for re-appointment. The Annual Report for FY 2025-26 has been sent electronically to members with registered email addresses and will also be available on the company's website and NSDL's e-voting portal.

Royal Cushion Vinyl Products Limited has announced that the Scheme of Arrangement for the merger of Royal Spinwell and Developers Private Limited (Transferor Company) with itself (Transferee Company) has become effective. This follows the filing of the certified copy of the National Company Law Tribunal's (NCLT) order with the Registrar of Companies on August 30, 2026. The merger's effective date is August 30, 2026, with the appointed date being October 1, 2021.

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.

Royal Cushion Vinyl Products Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting's agenda includes approving the date, time, venue, and notice for the 42nd Annual General Meeting (AGM) to be held on September 29, 2026. Additionally, the board will consider and approve the draft Directors' Report. A significant item on the agenda is the post-merger allotment of shares. This includes the proposed issue of 41,17,160 listed equity shares and 84,99,592 unlisted non-convertible redeemable preference shares to the members of Royal Spinwell and Developers Private Limited, following the National Company Law Tribunal's sanction of the merger scheme.

Royal Cushion Vinyl Products Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also took on record the sanctioning of the Scheme of Arrangement for the merger of Royal Spinwell and Developers Private Limited with the company by the National Company Law Tribunal. Statutory and regulatory compliances for the merger are in progress. The company's registered office is located in Mumbai, with a factory in Vadodara, Gujarat.

Royal Cushion Vinyl Products Limited announced that its Board of Directors has taken on record the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also noted the sanctioning of the Scheme of Arrangement for the merger of Royal Spinwell and Developers Private Limited with Royal Cushion Vinyl Products Limited by the National Company Law Tribunal. Statutory and regulatory compliances for the merger are in progress. The company's registered office is located in Mumbai, with a factory in Vadodara, Gujarat.

Royal Cushion Vinyl Products Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chairperson's permission. Additionally, the company confirmed that the trading window for designated persons, closed since July 1, 2026, will reopen 48 hours after the declaration of these financial results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Royal Cushion Vinyl Products Limited announced that the National Company Law Tribunal (NCLT), Mumbai Bench, has sanctioned the Scheme of Arrangement for the amalgamation of Royal Spinwell and Developers Private Limited (Transferor Company) with Royal Cushion Vinyl Products Limited (Transferee Company). This follows the Board's approval of the scheme on January 4, 2022. The NCLT order was dated July 28, 2026. The certified copy of the order is awaited, and the order has been uploaded to the company's website.