Rushil Decor Limited holds 32nd AGM on Sep 28, 2026; declares ₹0.05 dividend
Rushil Decor Limited held its 32nd AGM on September 28, 2026. The company declared a final dividend of ₹0.05 per equity share for FY26. Key resolutions included adopting financial statements and re-appointing Mr. Rushil Krupesh Thakkar as Managing Director.
The AGM proceedings and the dividend declaration are standard corporate events. The dividend amount is very small (five paise per share), indicating a minimal financial impact on shareholders. The re-appointments are also routine.
The announcement is a routine update about the company's Annual General Meeting and the declaration of a final dividend. It does not contain any significant positive or negative financial performance indicators or strategic changes that would warrant a positive or negative sentiment.
Rushil Decor Limited (RDL) conducted its 32nd Annual General Meeting (AGM) on Monday, September 28, 2026, from 10:30 A.M. to 11:13 A.M. via video conferencing (VC) and other audio-visual means (OAVM). The meeting was attended by the Chairman & Whole Time Director, Mr. Krupesh G. Thakkar, Managing Director, Mr. Rushil K. Thakkar, other directors, Key Managerial Personnel (KMPs), statutory auditors, and secretarial auditors.
The AGM proceedings included the consideration and adoption of the audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. A final dividend of ₹0.05 (Five Paise) per equity share of face value ₹1 was declared for the financial year ended March 31, 2026.
Key business transacted also included the re-appointment of Mr. Rushil Krupesh Thakkar as Managing Director and the appointment of Mr. Rushil Krupesh Thakkar as a Director, who was retiring by rotation and eligible for re-appointment. Additionally, M/s. Parikh & Majmudar, Chartered Accountants, were appointed as the Statutory Auditors of the Company.
The company provided remote e-voting facilities from September 24, 2026, to September 27, 2026, and also offered e-voting during the AGM itself. The results of the e-voting will be announced upon receipt of the Scrutinizer's report and will be published on the company's website and submitted to the stock exchanges.
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Rushil Decor Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Rushil Decor Limited. Read the original for the full detail.