Voting Results of the 32nd Annual General Meeting
RUSHIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rushil Decor Limited held its 32nd AGM on September 28, 2026, via video conferencing. Out of 50,025 shareholders on record, 56 (4 from promoter group and 52 from public) attended via VC. About 163.86 million votes were polled, representing 55.84% of total equity shares (293.42 million). All six resolutions were passed with overwhelming majority — between 99.96% and 99.98% votes in favour. Key items approved include: adoption of standalone and consolidated audited financial statements for FY ending March 31, 2026; declaration of a final dividend of Rs. 0.05 per equity share; re-appointment of Mr. Rushil Krupesh Thakkar as Director (retiring by rotation) and as Managing Director; and appointment of M/s. Parikh & Majmudar, Chartered Accountants as Statutory Auditors. Mr. Ashish C. Doshi of SPANJ & Associates acted as the Scrutinizer.
All resolutions were passed with near-unanimous shareholder support, reflecting strong management confidence and smooth governance. Shareholders approved a small final dividend of Rs. 0.05 per share. Voting turnout was modest at around 56%, which is typical for routine AGM business. No major governance red flags — re-appointment of the promoter Managing Director was endorsed by public shareholders.