5334702026-08-315334702026-08-312026-08-31ResolutionOrAgendaDomain15334702026-08-31ResolutionOrAgendaDomain15334702026-08-312026-08-31ResolutionOrAgendaDomain25334702026-08-31ResolutionOrAgendaDomain25334702026-08-312026-08-31ResolutionOrAgendaDomain35334702026-08-31ResolutionOrAgendaDomain35334702026-08-312026-08-31ResolutionOrAgendaDomain45334702026-08-31ResolutionOrAgendaDomain45334702026-08-312026-08-31ResolutionOrAgendaDomain55334702026-08-31ResolutionOrAgendaDomain55334702026-08-312026-08-31ResolutionOrAgendaDomain65334702026-08-31ResolutionOrAgendaDomain6xbrli:pureRushil Décor LimitedRUSHILNew2026-08-3114:10:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Monday2026-09-2810:30:00VC/OAVM6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 0.05 per equity share of face value of ₹ 1 each, for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rushil Krupesh Thakkar (DIN: 06432117), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Rushil K. Thakkar064321172026-08-132029-08-12Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad as the Statutory Auditors of the CompanyOthersAppointment as Statutory Auditor of the CompanyM/s. Parikh & Majmudar, Chartered Accountants2026-09-282031-09-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Rushil Krupesh Thakkar (DIN: 06432117) as Managing Director of the Company, liable to retire by rotationExecutive DirectorMr. Rushil K. Thakkar064321172026-08-132029-08-122