Rushil Decor Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The Board of Directors of the Company, in their meeting held on Friday, May 29, 2026, considered and approved the appointment of M/s. G. B. & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27.
Key Details of the Appointment:
- Name of Internal Auditor: M/s. G. B. & Co., Chartered Accountants
- Nature of Event: Appointment
- Date of Appointment: May 29, 2026
- Term of Appointment: For the Financial Year 2026-27
- Brief Profile: The firm comprises members of The Institute of Chartered Accountants of India (ICAI) with over ten years of professional experience in the areas of Finance, Accounts, Audit, and Taxation.
- The disclosure confirms that the appointment does not involve any relationships between directors, making that specific detail not applicable.
The company has communicated this information to the National Stock Exchange of India Ltd. and BSE Limited for their records.
Financial Impact: The disclosure does not quantify any specific financial impact of this appointment.