RUSHIL DECOR LTD.

Rushil Decor Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter ended September 30, 2026. The company has also informed that the trading window for designated persons and their immediate relatives will be closed from October 1, 2026, and will reopen 48 hours after the board meeting concludes, in compliance with SEBI regulations.

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.

Rushil Decor Ltd. announced that its shareholders, at the 32nd Annual General Meeting held on September 28, 2026, approved the re-appointment of Mr. Rushil K. Thakkar as Managing Director. His new term is for three consecutive years, effective from August 13, 2026, up to August 12, 2029. Mr. Thakkar, 33, is a member of the Promoter Group and has been associated with the company for 13 years. He has been instrumental in the implementation of the Andhra Pradesh Thin & Thick MDF project and the Gujarat Jumbo Laminate Sheet manufacturing project. He possesses wide experience in the Laminate, MDF Board, and Laminated Flooring industries. Mr. Rushil Thakkar is the son of Mr. Krupesh Thakkar, who serves as the Whole Time Director and Chairman of the Company.

Rushil Decor Ltd announced that its shareholders, at the 32nd Annual General Meeting held on September 28, 2026, have approved the appointment of M/s. Parikh & Majmudar, Chartered Accountants, as the company's Statutory Auditor. This appointment is for a term of five consecutive years, commencing from the conclusion of the 32nd AGM until the conclusion of the 37th AGM in 2031. M/s. Parikh & Majmudar, established in 1988, brings extensive experience in audit, taxation, corporate laws, and advisory services, including significant experience with public and listed companies.

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.

Rushil Decor Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting. The Board Meeting is scheduled to consider the Unaudited Financial Results for the Second Quarter ended September 30, 2026. The exact date of the Board Meeting will be communicated separately to the stock exchanges. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rushil Decor Ltd has issued a letter to shareholders providing a web-link to its Annual Report for the Financial Year 2025-26. This communication is directed towards members who have not registered their email addresses. The Annual Report and the Notice of the 32nd Annual General Meeting (AGM), scheduled for September 28, 2026, are accessible online. Shareholders are encouraged to update their KYC details for electronic communication and to participate in the AGM.

Rushil Decor Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report, which is part of the Integrated Annual Report, is available on the company's website. Key disclosures include the company's corporate identity, registered and corporate addresses, financial year, stock exchange listings (BSE and NSE), paid-up capital of ₹29,34,16,820, and contact details for BRSR queries. The reporting is on a standalone basis. The company's primary business activities are manufacturing Medium Density Fibre Boards (74% of turnover) and Decorative Laminate Sheets (25% of turnover). Rushil Decor operates 6 plants and 9 offices nationally, serving 28 states and 8 UTs, with exports contributing 22% of total turnover to 39 countries. The report also details employee numbers, with 942 employees and 1206 workers as of the financial year-end.

Rushil Decor Limited has announced its 32nd Annual General Meeting (AGM) scheduled for September 28, 2026, to be conducted via Video Conferencing. The company has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report details the company's corporate overview, financial highlights, product portfolio, manufacturing facilities, and global presence across 57 countries. It also includes statutory reports, management discussion, corporate governance, and detailed financial statements (standalone and consolidated). The report emphasizes the company's commitment to quality, innovation, and sustainability in the decor products market.

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.