Rushil Decor Ltd

agm details

• Date and time: 28 September 2026 at 10:30 AM; mode: VC/OAVM.
• Record date for voting: 21 September 2026; shareholders on record: 50,025.

key resolutions

• Resolution 1 (Ordinary): Adopt standalone financial statements for the year.
• Resolution 2 (Ordinary): Adopt audited consolidated financial statements for the year.
• Resolution 3 (Ordinary): Declare final dividend of Rs 0.05 per equity share.
• Resolution 4 (Ordinary): Reappoint Rushil Krupesh Thakkar as Director.
• Resolution 5 (Ordinary): Appoint Parikh and Majmudar as Statutory Auditors.
• Resolution 6 (Special): Reappoint Rushil Krupesh Thakkar as Managing Director.

voting results

• Resolution 1: Passed; in-favour about 99.96%, against 0.04%.
• Resolution 2: Passed; in-favour about 99.98%, against 0.02%.
• Resolution 3: Passed; in-favour about 99.96%, against 0.04%.
• Resolution 4: Passed; in-favour about 99.96%, against 0.04%.
• Resolution 5: Passed; in-favour about 99.96%, against 0.04%.
• Resolution 6: Passed; in-favour about 99.96%, against 0.04%.

dividend

• Final dividend of Rs 0.05 per equity share declared.

director changes

• Director change: Reappointment of Rushil Krupesh Thakkar as Director.
• Executive change: Reappointment of Rushil Krupesh Thakkar as Managing Director.

auditor appointments

• Statutory auditors Parikh and Majmudar appointed for the year.

related party transactions

• No material related party transactions disclosed.

other material approvals

• No ESOPs, charter amendments, or other material approvals disclosed.

Statutory Auditor Appointment

• Appointment of Parikh & Majmudar, Chartered Accountants, as Statutory Auditor for five-year term (Sept 28, 2026 to 2031).

MD Re-appointment

• Change: Re-appointment of Rushil K. Thakkar as Managing Director.
• Effective date and term: 13 Aug 2026 for three years (to 12 Aug 2029).
• Reason: Board approved; shareholders approved at AGM on 28 Sep 2026.
• Profile: 33-year-old MD; promoter group; 13 years with company.
• Relationship: Son of Krupesh Thakkar, Whole Time Director and Chairman.
• Impact: No changes to board/committees disclosed.

AGM Details

• AGM held via video conferencing and OAVM on 28 September 2026 at 10:30 AM.
• Meeting concluded at 11:13 AM with 56 attendees total.
• Proxy facility not applicable due to VC/OAVM.
• Remote e-voting open Sep 24–27, 2026.
• Scrutinizer appointed: Ashish C. Doshi of SPANJ & Associates.
• Results to be announced after Scrutinizer's report.

Resolutions put to vote

• Ordinary: Adopt standalone financial statements for the year ended March 31, 2026; results pending.
• Ordinary: Adopt consolidated financial statements for the year ended March 31, 2026; results pending.
• Ordinary: Declare final dividend of ₹0.05 per equity share; results pending.
• Ordinary: Appoint M/s Parikh & Majmudar as Statutory Auditors; results pending.
• Ordinary: Reappoint Rushil Krupesh Thakkar as Director (rotation); results pending.
• Special: Reappoint Rushil Krupesh Thakkar as Managing Director; results pending.

AGM Details

• 32nd AGM held via VC/OAVM on 28 September 2026 from 10:30 to 11:13.
• 56 members attended; quorum satisfied.
• Remote e-voting open 24–27 Sep 2026; on-site voting available 15 minutes post-meeting.
• Scrutinizer: Ashish C. Doshi of SPANJ & Associates.
• Results to be announced after Scrutinizer's report and filed with exchanges.

Resolutions Overview

• Ordinary: adopt standalone financial statements for year ended 31 March 2026.
• Ordinary: adopt consolidated financial statements and auditor's report.
• Ordinary: final dividend of ₹0.05 per equity share.
• Ordinary: appoint Rushil Krupesh Thakkar by rotation, eligible for re-appointment.
• Ordinary: appoint Parikh & Majmudar as Statutory Auditors.
• Special: reappointment of Rushil Krupesh Thakkar as MD, liable to rotate.

Dividend

• Final dividend of ₹0.05 per equity share approved.

Directors / MD Changes

• Reappointment of Rushil Krupesh Thakkar as Director by rotation.
• Reappointment of Rushil Krupesh Thakkar as Managing Director.

Auditors

• Statutory Auditors appointed: Parikh & Majmudar, Ahmedabad.

Voting Status

• Results pending; to be announced post-scrutinizer report.

Related Party Transactions

• No material related-party transactions disclosed in excerpt.

Rushil Decor Ltd — Trading Window closed from Oct 1, 2026; to reopen 48 hours after Board Meeting for Unaudited Financial Result for the Second Quarter ended 30th September, 2026

Rushil Decor Limited — Trading Window closed from October 1, 2026 and will reopen 48 hours after the conclusion of the Board Meeting for considering the Unaudited Financial Result for the Second Quarter ended 30th September, 2026.