Rushil Decor schedules 32nd AGM for September 28 via VC/OAVM

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Reviewed by
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Key Highlights
  • Rushil Decor schedules 32nd AGM for September 28, 2026, via VC/OAVM
  • Remote e-voting runs from September 24 to September 27, 2026
  • Board recommends final dividend of ₹0.05 per share for FY25-26
  • Record date for dividend entitlement is set for September 8, 2026
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Rushil Decor Limited has scheduled its 32nd Annual General Meeting for Monday, September 28, 2026. The meeting will commence at 10:30 am and will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company published newspaper advertisements in Business Standard and Jai Hind on August 21, 2026, to intimate shareholders of the upcoming meeting. The notice and annual report for the financial year 2025-26 will be available on the company's website and stock exchange portals.

Voting and Record Dates

Shareholders holding shares as on Monday, September 21, 2026, are eligible to cast their votes electronically. Remote e-voting through the National Securities Depository Limited system will commence on Thursday, September 24, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm.

The record date for determining entitlement to the final dividend is fixed for Tuesday, September 8, 2026. The Board has recommended a final dividend of ₹0.05 per equity share of ₹1 face value, representing a 5% payout, subject to approval at the AGM.

Key Dates

Particulars Date
AGM Date September 28, 2026
E-Voting Start September 24, 2026
E-Voting End September 27, 2026
Dividend Record Date September 8, 2026

Members are advised to register their email addresses with their Depository Participants to receive the electronic notice. Physical copies will not be dispatched.

Historical Stock Returns for Rushil Decor

1 Day5 Days1 Month6 Months1 Year5 Years
+0.77%-3.13%+5.51%-10.73%-27.17%-21.75%

How does Rushil Decor's 5% dividend payout ratio compare to industry peers, and what does this signal about the company's capital allocation strategy for FY2026-27?

What specific operational or financial resolutions are expected to be tabled at the AGM that could influence the company's growth trajectory?

Given the low dividend yield, are investors likely to view this as a retention-focused strategy for reinvestment, or does it indicate constrained cash flows?

Rushil Decor fixes Sep 8 record date for ₹0.05 final dividend

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Reviewed by
Suketu GScanX News Team
Key Highlights

Rushil Decor Limited has designated September 8, 2026, as the record date for its final dividend of ₹0.05 per share for FY26. The payout, which amounts to 5% of the share face value, requires shareholder approval at the AGM held on September 28, 2026. Eligible shareholders will receive the dividend by October 26, 2026, subject to tax deductions.

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Rushil Decor has fixed Tuesday, September 8, 2026, as the record date for determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026. The company informed the stock exchanges that shareholders holding equity shares on or before this date will be eligible for the proposed payout, subject to approval at the upcoming Annual General Meeting (AGM).

The Board of Directors had previously recommended a final dividend of ₹0.05 per equity share of face value ₹1 each, representing a 5% yield, in its meeting held on May 29, 2026. This recommendation is now being put to vote at the company’s 32nd AGM.

Key Dates and Details

The following schedule outlines the critical dates associated with the dividend payment process:

Event: Date
Record Date September 8, 2026
AGM Date September 28, 2026
Payment Deadline October 26, 2026

The 32nd AGM is scheduled to be held on Monday, September 28, 2026, at 10:30 am through Video Conferencing / Other Audio Visual Means. If approved by the shareholders, the dividend shall be paid on or before Monday, October 26, 2026. The payment will be made subject to the deduction of tax at source.

Regulatory Compliance

This intimation is issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company’s earlier communication dated May 29, 2026, had already disclosed the board's recommendation of the final dividend, establishing the basis for the current record date fixation.

Historical Stock Returns for Rushil Decor

1 Day5 Days1 Month6 Months1 Year5 Years
+0.77%-3.13%+5.51%-10.73%-27.17%-21.75%

What is the historical dividend payout ratio of Rushil Decor, and does the proposed 5% yield align with or deviate from its long-term shareholder return strategy?

How might the upcoming AGM agenda, beyond the dividend approval, reflect the company's strategic priorities for the fiscal year ending March 2027?

Given the low absolute dividend amount of ₹0.05 per share, what are the implications for retail investor liquidity and the stock's price-to-earnings valuation dynamics?

More News on Rushil Decor

1 Year Returns:-27.17%