Rushil Decor Ltd

BSE: 533470

20

total announcements

533470.BO · 15 min delayed

BSECompany UpdateResults1 Sept 2026

Rushil Decor Ltd

Copy of Newspaper Publication regarding the Notice of the 32nd Annual General Meeting.

Rushil Decor Ltd has announced the publication of a newspaper advertisement regarding the dispatch of its annual report along with the notice for its 32nd Annual General Meeting (AGM). The AGM will be held on September 28, 2026, through video conferencing. The company has also provided the link to the annual report on its website.

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BSEOthersResults31 Aug 2026

Rushil Decor Ltd

Annual Report for the FY 2025-26

Rushil Decor Ltd submitted its Annual Report for FY 2025-26, with the 32nd Annual General Meeting scheduled for September 28, 2026. The report highlights the company's growth, expansion into international markets, and commitment to sustainability.

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BSEAGM/EGMResults31 Aug 2026

Rushil Decor Ltd

Notice of 32nd Annual General Meeting of the Company to be held on 28.09.2026

Rushil Decor Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements, dividend declaration, and reappointment of the managing director. The company has also fixed a cut-off date for remote e-voting and dividend entitlement.

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BSECorp. ActionDividend19 Aug 2026

Rushil Decor Ltd

Record Date for Final Dividend as on 8th September, 2026 i.e. Tuesday

Rushil Decor Ltd has fixed Tuesday, September 08, 2026 as the Record Date for the payment of final dividend for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be paid on or before Monday, October 26, 2026.

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BSECompany Update▲ PositiveResults17 Aug 2026

Rushil Decor Ltd

Earnings Call Transcript for unaudited standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2026

Rushil Decor Ltd's Q1 FY27 earnings conference call transcript reveals a steady improvement in operating performance, supported by normalized operations at the Andhra Pradesh MDF facility and improved contribution from the laminate business. Revenue from operations increased 27.8% YoY to INR 2,920 million, with EBITDA margin of 7.9% and profit after tax of INR 20 million. The laminate business reported a 65.3% YoY increase in revenue, driven by improved domestic demand and export market traction.

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BSECompany UpdateResults10 Aug 2026

Rushil Decor Ltd

Copy of Newspaper Publication

Rushil Decor Ltd announces unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in newspapers and on its website.

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BSECompany Update▲ PositiveResults8 Aug 2026

Rushil Decor Ltd

Investor Presentation for the Quarter ended 30th June, 2026

Rushil Decor Ltd, a leading manufacturer of Laminates and MDF in India, has released its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a 27.8% YoY increase in Revenue from Operations to Rs. 2,290 million, with an EBITDA margin of 7.9%. The Laminates business recorded a 65.3% YoY growth in Revenue to Rs. 736 million.

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BSECompany UpdateMgmt Change8 Aug 2026

Rushil Decor Ltd

Re-appointment of Mr. Rushil Thakkar w.e.f 13th August, 2026 which is subject to approval of the shareholders.

Rushil Decor Ltd has announced the re-appointment of Mr. Rushil K. Thakkar as Managing Director for a further term of three years, subject to shareholder approval. The company has also announced its quarterly financial results for the first quarter ended June 30, 2026, and the appointment of a new statutory auditor.

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BSEBoard MeetingResults8 Aug 2026

Rushil Decor Ltd

Outcome of the Board Meeting

Rushil Decor Ltd announced its Q1 FY2026-27 results, with the Board of Directors re-appointing Mr. Rushil K. Thakkar as Managing Director for a further term of three years. The company also appointed M/s. Parikh & Majmudar as its statutory auditors for five years. The results and auditor appointment will be made available on the company's website.

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BSECompany UpdateAuditor Change24 Jul 2026

Rushil Decor Ltd

Intimation given by the Existing Statutory Auditor for their appointment of the Second Term of 5 years

Rushil Decor Ltd's existing statutory auditor, Pankaj R. Shah & Associates, has expressed unwillingness to be appointed for a second term of 5 years. The auditor's first term will continue until the upcoming Annual General Meeting. The company will take necessary steps for the appointment of a new statutory auditor.

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