1. Approval of the report of the Board of Directors for the financial year ended March 31, 2025. 2. Approval of the re-appointment of Mr. Jayesh Motasha, Non- executive Director of the ....
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Royal Cushion Vinyl Products Limited held a board meeting on August 29, 2025. The board approved the Directors' Report for FY ending March 31, 2025, and the re-appointment of Mr. Jayesh Motasha as Non-executive Director, subject to shareholder approval at the upcoming AGM. The 41st Annual General Meeting was scheduled for September 29, 2025, at 3:30 PM, to be held via video conferencing. M/s. Loya and Shariff were appointed as Scrutinizer for e-voting, and a Secretarial Auditor was appointed for a five-year term covering FY 2025-26 to 2030-31. The register of members will remain closed from September 23 to September 29, 2025, with remote e-voting open from September 26 to September 28, 2025.
This is a routine, procedural board meeting outcome with no material impact on shareholders. The director re-appointment is standard (retirement by rotation) and the auditor appointment reflects compliance with five-year secretarial audit rotation requirements.