AGM Details
The 13th Annual General Meeting is scheduled to be held on Saturday, 12th September 2026 at 11:00 A.M. (IST) at the Registered Office of the Company situated at Plot No. M3 & M4, MIDC, Latur, Maharashtra, India – 413531.
Publication Details
The advertisements containing information relating to the AGM, remote e-voting and the cut-off date were published on Friday, 21st August 2026 in the following newspapers:
- Business Standard (English Daily)
- Punya Nagari (Marathi Daily)
Dividend Declaration
The company has fixed Tuesday, 8th September 2026 as the Record Date for determining the entitlement of final dividend of ₹0.05 (Five paisa) per equity share of ₹1/- each (5%) as recommended by the Board for the financial year 2025-26, if declared at the ensuing Annual General Meeting.
Remote E-Voting Arrangements
Members holding shares either in physical form or dematerialized form as on cut-off date Monday, 21st September 2026 may cast their vote electronically through NSDL's electronic voting system. The Remote e-voting shall commence on Thursday, 24th September 2026 (9:00 AM IST) and end on Sunday, 27th September 2026 (5:00 PM IST).
Document Availability
The Notice of AGM and Annual Report for the Financial Year 2025-26 are available on the Company's website at www.rushil.com, BSE Limited's website at www.bseindia.com, National Stock Exchange of India Limited's website at www.nseindia.com, and will also be available on NSDL's e-voting website at https://www.evoting.nsdl.com/.
Communication to Shareholders
In accordance with Regulation 36(1)(b) of Listing Regulations, a communication/letter shall be sent to shareholders whose Email IDs are not registered with DP, providing the weblink of Company's website from where the Annual Report for FY 2025-26 can be accessed.
The company will not be sending physical copies of AGM Notice and Annual Report to the Members as per applicable circulars.