Royal Cushion Vinyl Products Ltd-$
Royal Cushion Vinyl Products Ltd Board Meeting Outcome September 2026
BOARD
● No Immediate Change
LOW RISK
📅 Filed on BSE: 01 Sep 2026, 01:48 PM IST · BSE ID: ead5945a-1e93-4e32-9f5c-5a1bca3cb279
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to set the date for their annual shareholder meeting and approved the agenda, including financial statements.
🤖 AI Summary
- 42nd Annual General Meeting set for September 29, 2026, at 3:30 p.m. IST.
- Meeting to be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM).
- Board approved the Notice for the 42nd AGM, including ordinary and special businesses.
- Audited standalone financial statements for FY ended March 31, 2026, will be adopted.
🔢 Key Numbers — exact figures from BSE filing, not rounded
42nd Annual General Meeting Date
29th September, 2026
42nd Annual General Meeting Time
3:30 p.m. (IST)
Financial Year Ended for Audited Statements
31st March, 2026
🏢 How This Affects the Company
The adoption of audited standalone financial statements for FY ended March 31, 2026, at the AGM will finalize the company's financial reporting for the period.
The approval of e-voting arrangements and appointment of a scrutinizer ensures the procedural readiness for conducting the 42nd Annual General Meeting.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are notified of the AGM date and time and can participate via Video Conferencing/Other Audio Visual Means.
👤
Who Is Affected
All members of Royal Cushion Vinyl Products Limited are affected as they are invited to attend the 42nd Annual General Meeting.
🔍
Management Signal
The board is adhering to corporate governance norms by scheduling the AGM and approving necessary procedural documents for shareholder engagement.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Notice of 42nd AGM details: confirmation of ordinary/special businesses.
Full audited standalone financial statements for FY26 availability.
Attendance and voting results from the 42nd AGM.
LOW RISK
The filing pertains to routine corporate governance and AGM scheduling, with no inherent new risks.
💡 Investor Takeaway
Royal Cushion Vinyl Products Ltd will hold its 42nd AGM on September 29, 2026. Shareholders will consider and adopt the audited standalone financial statements for the year ended March 31, 2026.
❓ Frequently Asked Questions
When is the 42nd Annual General Meeting of Royal Cushion Vinyl Products Limited?
The 42nd Annual General Meeting of Royal Cushion Vinyl Products Limited is scheduled for Tuesday, 29th September, 2026, at 3:30 p.m. (IST).
How will the 42nd AGM of Royal Cushion Vinyl Products Limited be conducted?
The 42nd AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
What financial statements will be considered at the 42nd AGM?
The audited standalone financial statements of the company for the financial year ended 31st March, 2026, will be adopted at the 42nd AGM.
Questions based on this BSE filing only. For information purposes.