Proceedings of 32nd AGM held on 28 September 2026

The 32nd AGM was held via video conferencing on 28th September 2026, attended by 56 members.

Mon 28 Sep 2026

AGM Date

28th September 2026

Members Attended

56 members

Final Dividend

₹ 0.05 per equity share of ₹ 1 face value

MD Re-appointment

Mr. Rushil Krupesh Thakkar

Statutory Auditors Appointed

M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad

What was shared

Rushil Decor informed the exchanges about the proceedings of its 32nd Annual General Meeting, held through video conferencing and other audio visual means on Monday, 28th September 2026. The meeting began at 10:30 A.M. and concluded at 11:13 A.M.

Attendance

• A total of 56 members (including speakers) attended; quorum was present.
• Directors and KMPs present included the Chairman & Whole Time Director, Managing Director, Executive Director, Independent Directors, CEO, CFO and Company Secretary.
• Statutory Auditors and Secretarial Auditors/Scrutinizer joined through video conferencing.

Business placed before members

• Adoption of Audited Standalone Financial Statements for the year ended 31st March 2026.
• Adoption of Audited Consolidated Financial Statements for the same year.
• Declaration of a final dividend of ₹ 0.05 (Five Paise) per equity share of face value ₹ 1 each for FY ended 31st March 2026.
• Appointment of Mr. Rushil Krupesh Thakkar, who retires by rotation, as a Director.
• Appointment of M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad, as Statutory Auditors.
• Special business: re-appointment of Mr. Rushil Krupesh Thakkar as Managing Director, liable to retire by rotation.

Audit remarks

The Company Secretary stated there is no qualification, observation, comment or other remark in the Auditor's Report or the Secretarial Audit Report that may have an adverse effect on the functioning of the Company.

Voting

Remote e-voting through the NSDL platform was open from Thursday, 24th September 2026 (9:00 a.m.) to Sunday, 27th September 2026 (5:00 p.m.). E-voting during the meeting stayed open for 15 minutes after conclusion, up to 11:28 A.M. Mr. Ashish C. Doshi of SPANJ & Associates acted as Scrutinizer. Results on all six resolutions will be submitted to the stock exchanges separately in the prescribed format.

How to read this

This is a procedural record of the AGM. The outcome of each resolution, including the dividend, becomes final once the voting results are announced.

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