Rushil Decor Limited has issued a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting. The disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Tuesday, 3rd November, 2026. The primary agenda items include:
- Consideration, approval, and taking on record the Unaudited Standalone Financial Results for the quarter ended 30th September, 2026
- Consideration, approval, and taking on record the Unaudited Consolidated Financial Results for the quarter ended 30th September, 2026
- Any other business with the permission of the Chairman
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for designated persons and their immediate relatives has been closed since 1st October, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting on November 3, 2026.
The disclosure was signed by Hasmukh K. Modi, Company Secretary, on October 10, 2026 at 12:22:48 IST.