Rushil Decor Limited has informed the Exchange about Copy of Newspaper Publication in respect of 31st Annual General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means
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Awaiting price reaction for this filing.
Rushil Decor Limited has informed NSE and BSE about newspaper advertisements published in Business Standard (English) and Jai Hind (Gujarati) on August 23, 2025, regarding its 31st Annual General Meeting. The AGM will be held on Saturday, September 20, 2025, at 11:15 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board has recommended a final dividend of ₹0.10 per equity share (10%) on face value of ₹1 for FY 2024-25, with Saturday, September 13, 2025 fixed as the record date. Remote e-voting will be available from September 17 (9:00 AM) to September 19, 2025 (5:00 PM) via NSDL platform. The notice also reminds shareholders about the Saksham Nivshak campaign for updating KYC and claiming unclaimed dividends.
This is a routine procedural filing confirming the AGM date and a small final dividend of ₹0.10 per share. No material impact on stock price is expected; shareholders holding shares as of September 13, 2025 will be eligible for the dividend.