Notice of the 41st Annual General Meeting of the Company
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Royal Cushion Vinyl Products Ltd has informed BSE that its 41st Annual General Meeting (AGM) is scheduled for 29th September, 2025 at 3:30 PM. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), in line with prevailing SEBI norms. The detailed AGM notice and e-voting procedure were already submitted to BSE along with the Annual Report on 4th September, 2025. The company has a registered office in Kandivali (W), Mumbai, and a factory in Vadodara, Gujarat. The intimation was signed by Managing Director Mahesh Shah (DIN: 00054351) and filed under SEBI Listing Regulations, 2015.
This is a routine regulatory filing confirming the date, time, and mode of the upcoming AGM. No financial action (dividend, fundraising, or results) is announced in this notice — shareholders should look to the AGM notice and Annual Report already filed on 4th September for agenda items and resolutions.