Royal Cushion Vinyl Products Limited has officially submitted its notice for the 42nd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The submission, dated September 4, 2026, includes details regarding the AGM date, cut-off dates for e-voting, and commencement/end times for remote e-voting. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Annual General Meeting and Report Submission
Royal Cushion Vinyl Products Limited has formally submitted its notice for the 42nd Annual General Meeting (AGM) and the accompanying Annual Report for the Financial Year 2025-26. This submission adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to BSE Limited on September 4, 2026.
Key Dates and Voting Information
The notice outlines crucial dates for the AGM proceedings:
- AGM Date: Tuesday, 29th September, 2026, at 3:30 P.M.
- Cut-off date for E-voting: Tuesday, 22nd September, 2026.
- Commencement of remote e-voting: Saturday, 26th September, 2026, at 09:00 A.M. (IST).
- End of remote e-voting: Monday, 28th September, 2026, at 05:00 P.M. (IST).
- Date of e-voting during AGM: Tuesday, 29th September, 2026.
The AGM will be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM). The Annual Report will also be accessible on the company’s website, www.rcvp.in, and on the NSDL website, www.evoting.nsdl.com.
Compliance and Distribution
In compliance with Ministry of Corporate Affairs and SEBI circulars, the Notice of AGM and Annual Reports are being sent electronically to members whose email addresses are registered with the Company. For shareholders whose email addresses are not registered, a letter providing the web-link for the complete Annual Report will be dispatched.
Source: BSE
