Rushil Decor Announces 32nd AGM on Sep 28, 2026, to consider FY26 results and dividend

Rushil Decor Limited (RDL) has announced the date for its 32nd Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, at 10:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The AGM will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A final dividend of ₹0.05 per equity share (5%) for the financial year ended March 31, 2026, is proposed for declaration.

Additionally, the meeting will address the appointment of a Director in place of Mr. Rushil Krupesh Thakkar, who retires by rotation and offers himself for re-appointment. The company also proposes to appoint M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad, as the Statutory Auditors for a term of five consecutive years, from the conclusion of the 32nd AGM until the conclusion of the 37th AGM in 2031.

Further, the reappointment of Mr. Rushil Krupesh Thakkar as Managing Director for a period of three years, from August 13, 2026, to August 12, 2029, will be considered as a special business. A cut-off date of Monday, September 21, 2026, has been fixed for the purpose of remote e-voting and for determining shareholders entitled to the dividend, if declared. The record date for determining entitlement to the final dividend is Tuesday, September 08, 2026.