RUSHIL2024-06-232024-09-20Resolution1 RUSHIL2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution1in-bse-voting:TotalShareholdingMember RUSHIL2024-09-20 Resolution1 RUSHIL2024-06-232024-09-20Resolution2 RUSHIL2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution2in-bse-voting:TotalShareholdingMember RUSHIL2024-09-20 Resolution2 RUSHIL2024-06-232024-09-20Resolution3 RUSHIL2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution3in-bse-voting:TotalShareholdingMember RUSHIL2024-09-20 Resolution3 RUSHIL2024-06-232024-09-20Resolution4 RUSHIL2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSHIL2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution4in-bse-voting:TotalShareholdingMember RUSHIL2024-09-20 Resolution4 RUSHIL2024-06-232024-09-20Resolution5 RUSHIL2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSHIL2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution5in-bse-voting:TotalShareholdingMember RUSHIL2024-09-20 Resolution5 RUSHIL2024-06-232024-09-20Resolution6 RUSHIL2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSHIL2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSHIL2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSHIL2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSHIL2024-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSHIL2024-09-20 Resolution6in-bse-voting:TotalShareholdingMember RUSHIL2024-09-20 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RUSHIL INE573K01025 Rushil Decor Limited AGM 2024-09-20 45749 0 0 6 44 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 150674280 149674280 99.34 149674280 0 100 0 150674280 0 0 0 0 0 0 150674280 0 0 0 0 0 0 150674280 149674280 99.34 149674280 0 100 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 118910507 1301785 1.09 1281773 20012 98.46 1.54 118910507 0 0 0 0 0 0 118910507 0 0 0 0 0 0 118910507 1301785 1.09 1281773 20012 98.46 1.54 274916820 150976065 54.92 150956053 20012 99.99 0.01 Ordinary false To declare a final dividend of Rs. 1.00 per equity share of Rs. 10 each, for the Financial Year ended 31st March, 2024. 150674280 149674280 99.34 149674280 0 100 0 150674280 0 0 0 0 0 0 150674280 0 0 0 0 0 0 150674280 149674280 99.34 149674280 0 100 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 118910507 1301785 1.09 1281773 20012 98.46 1.54 118910507 0 0 0 0 0 0 118910507 0 0 0 0 0 0 118910507 1301785 1.09 1281773 20012 98.46 1.54 274916820 150976065 54.92 150956053 20012 99.99 0.01 Ordinary true To appoint a Director in place of Mr. Rushil Thakkar (DIN: 06432117), who retires by rotation and being eligible, offers himself for re-appointment. 150674280 149674280 99.34 149674280 0 100 0 150674280 0 0 0 0 0 0 150674280 0 0 0 0 0 0 150674280 149674280 99.34 149674280 0 100 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 118910507 1301785 1.09 1280863 20922 98.39 1.61 118910507 0 0 0 0 0 0 118910507 0 0 0 0 0 0 118910507 1301785 1.09 1280863 20922 98.39 1.61 274916820 150976065 54.92 150955143 20922 99.99 0.01 Ordinary false Re-appointment of Mr. Ramanik T. Kansagara (DIN: 08341541) as an Whole Time Director of the Company for a term of five years 150674280 149674280 99.34 149674280 0 100 0 150674280 0 0 0 0 0 0 150674280 0 0 0 0 0 0 150674280 149674280 99.34 149674280 0 100 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 118910507 1301685 1.09 1279011 22674 98.26 1.74 118910507 0 0 0 0 0 0 118910507 0 0 0 0 0 0 118910507 1301685 1.09 1279011 22674 98.26 1.74 274916820 150975965 54.92 150953291 22674 99.98 0.01 Special false Appointment of Mr. Hiren S. Mahadevia (DIN:00156429) as a Director and as an Independent Director: 150674280 149674280 99.34 149674280 0 100 0 150674280 0 0 0 0 0 0 150674280 0 0 0 0 0 0 150674280 149674280 99.34 149674280 0 100 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 118910507 1301685 1.09 1220603 81082 93.77 6.23 118910507 0 0 0 0 0 0 118910507 0 0 0 0 0 0 118910507 1301685 1.09 1220603 81082 93.77 6.23 274916820 150975965 54.92 150894883 81082 99.95 0.05 Special true To consider and if thought fit, approve the limit for investments, extending loans and giving guarantees or providing securities 150674280 149674280 99.34 149674280 0 100 0 150674280 0 0 0 0 0 0 150674280 0 0 0 0 0 0 150674280 149674280 99.34 149674280 0 100 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 5332033 0 0 0 0 0 0 118910507 1301685 1.09 1221003 80682 93.8 6.2 118910507 0 0 0 0 0 0 118910507 0 0 0 0 0 0 118910507 1301685 1.09 1221003 80682 93.8 6.2 274916820 150975965 54.92 150895283 80682 99.95 0.05