Rushil Decor Limited has announced that its board of directors will convene on January 28, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in compliance with SEBI regulations governing listed companies' disclosure requirements.

Board Meeting Details

The board meeting will focus on key financial matters for the third quarter of fiscal year 2026. The company has outlined specific agenda items that will be addressed during this important corporate governance event.

Financial Results Consideration

The primary objective of the board meeting involves the consideration, approval, and recording of unaudited financial results. The directors will review both standalone and consolidated financial statements for the quarter ended December 31, 2025. This quarterly review represents a standard corporate practice for publicly listed companies to maintain transparency with stakeholders.

Trading Window Restrictions

In accordance with SEBI's insider trading prevention regulations, Rushil Decor Limited has implemented trading window restrictions. The company has established specific timelines to ensure compliance with regulatory requirements and maintain market integrity.

The trading window closure affects all designated persons under the company's code of conduct for trading activities. This measure ensures that no insider information is used for trading purposes during the period leading up to and immediately following the financial results announcement.

Regulatory Compliance

The board meeting announcement demonstrates Rushil Decor Limited's commitment to regulatory compliance and corporate governance standards. The company has notified both major stock exchanges - NSE (symbol: RUSHIL) and BSE (scrip code: 533470) - about the scheduled meeting as required under Regulation 29 of SEBI listing obligations.

The meeting notification was signed by Company Secretary Hasmukh K. Modi and submitted to stock exchanges on January 8, 2026. This advance notice provides market participants and stakeholders with adequate information about the upcoming financial disclosure timeline.

Rushil Decor has achieved a significant operational milestone by commencing commercial production of Jumbo Laminate Sheets Phase 2 at its new Gujarat manufacturing facility. This development marks an important expansion in the company's production capabilities within the plywood boards and laminates sector.

Production Capacity Enhancement

The completion of Phase 2 has substantially increased the company's manufacturing capacity. The following table outlines the key production parameters:

Strategic Manufacturing Expansion

The new Gujarat plant represents Rushil Decor's strategic approach to expanding its manufacturing footprint. The facility's Phase 2 operations focus specifically on jumbo laminate sheets, a key product category in the company's portfolio. This expansion enables the company to serve a broader customer base while maintaining production efficiency.

Operational Significance

The commencement of commercial production at the Gujarat facility demonstrates the company's ability to execute its expansion plans effectively. With the total capacity now reaching 2.8 million sheets annually, Rushil Decor has positioned itself to meet increased market demand for laminate products. The phased approach to production startup allows for systematic scaling and quality assurance across operations.