Book Closure will be from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting.
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Royal Cushion Vinyl Products Limited (BSE: 526193) informed BSE about the outcome of its Board meeting held on August 29, 2025. The Board approved the Board's Report for FY ended March 31, 2025, the draft Notice of the 41st Annual General Meeting (AGM), and the re-appointment of Mr. Jayesh Motasha (Non-executive Director) who retires by rotation. It also appointed M/s. Loya and Shariff as Scrutinizer for the e-voting process and a Secretarial Auditor for a five-year term (FY 2025-26 to 2030-2031), subject to shareholder approval. The 41st AGM will be held on Monday, September 29, 2025, at 3:30 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025, to Monday, September 29, 2025, for AGM purposes.
Shareholders will not be able to trade or transfer shares between September 23 and September 29, 2025. Investors must ensure their email IDs are registered with the company or depository to receive the AGM notice and annual report electronically. The cut-off date for e-voting eligibility is September 22, 2025; remote e-voting runs from September 26 (9:00 AM) to September 28 (5:00 PM). This is a routine AGM-related disclosure with no material impact expected on the stock price.