Date: 31.08.2026
Board Meeting Outcomes
- The company has dispatched a letter providing web-link access to the Annual Report for Financial Year 2025-26 to shareholders who have not registered their email addresses with the Registrar and Transfer Agents/Depositories
Annual General Meeting Details
- The 32nd Annual General Meeting will be held on Monday, September 28, 2026, at 10:30 AM (IST)
- The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Annual Report Access
- Shareholders can access the Annual Report at: https://rushil.com/admin/uploads/4/41/Annual-Report-2025-26.pdf
- Alternative access path: Company website (https://www.rushil.com/) > Investor Relationship > Financials > select Annual Reports > 2025-2026 > Annual Report 2025-26
Shareholder Communication Request
- Shareholders are requested to register/update their KYC details with their respective Depository Participant(s) (for demat holdings) or with the Company's RTA (for physical holdings)
- This will enable receipt of future communications electronically
- Shareholders are encouraged to read the Annual Report and attend the AGM
No material disclosures under the following sections:
- KMP / Board / Auditor Changes
- Dividend Declaration or Non-Declaration
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication
- Other Operational / Legal / Strategic Disclosures