Rushil Decor Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2025
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Rushil Decor Limited has informed the stock exchanges about its 31st Annual General Meeting scheduled for Saturday, September 20, 2025 at 11:15 AM, to be held through video conferencing. The cut-off/record date for e-voting and dividend entitlement is fixed as September 13, 2025. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and a final dividend of ₹0.10 per equity share (10% on face value of ₹1) has been proposed, payable on or after September 23, 2025. Other items include the appointment of M/s. SPANJ & Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30) at ₹2 lakh remuneration for FY26, and re-appointment of Mr. Hiren S. Mahadevia as Independent Director for a second 5-year term (August 2025 to August 2030). The remote e-voting window runs from September 17 to September 19, 2025.
This is a routine AGM notice with a modest dividend declaration (₹0.10 per share, 10%). Shareholders must update KYC, PAN, and bank details with their depositories by September 13, 2025 to receive the dividend and vote electronically. No major strategic shift is signaled—items are largely standard governance and statutory approvals.