Record date for conducting Annual General Meeting will be on Monday, September 22, 2025.
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Royal Cushion Vinyl Products Limited 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, and decided to hold the 41st Annual General Meeting on Monday, September 29, 2025 at 3:30 p.m. via Video Conferencing. The record date (cut-off date) for shareholder eligibility has been fixed as Monday, September 22, 2025, and the Register of Members will remain closed from September 23 to September 29, 2025. Mr. Jayesh Motasha has been re-appointed as a Non-executive Director, subject to shareholder approval, and M/s. Loya and Shariff has been appointed as Scrutinizer for the e-voting process. A Secretarial Auditor has also been appointed for a five-year term from FY 2025-26 to FY 2030-31, pending shareholder approval. Remote e-voting via NSDL will be open from September 26 (9:00 a.m.) to September 28 (5:00 p.m.).
Routine procedural announcement for the upcoming AGM. No major financial action or capital change is involved, so minimal direct impact on the share price is expected. Shareholders must own shares as of September 22, 2025 to be eligible to vote at the AGM.