| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve To consider and Approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025. 1) Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2025 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Attached as Annexure A. 2) Appointment of CS Vikash Mittal, bearing Membership No. FCS 13138 as the Company Secretary and Compliance Officer of the Company with effect from March 1, 2026, pursuant to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Approval of Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 alongwith Limited Review Report. Unaudited Result for the quarter and half year ended on September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) Corrigendum to the Newspaper Publication of Unaudited Results of the Quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 19.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Board Meeting Intimation for AGM and inter alias 1. Approval of the report of the Board of Directors for the financial year ended March 31, 2025. 2. Approval of the re-appointment of Mr. Jayesh Motasha, Non- executive Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting, subject to approval by the members of the Company at the ensuing Annual General Meeting (Year 2025). 3. Approval of calling of the Annual General Meeting of the Company and approving the draft Notice of AGM alongwith the Annual Report of the Company. The detailed instructions in relation in conduct of the AGM are provided in the enclosed Annexure A. 4. Approval of the appointment of M/s. Loya and Shariff, Practising Company Secretaries, as Scrutinizer for conducting e-voting process in the ensuing Annual General meeting. 5. Approval of the appointment of Secretarial Auditor for the term of five years i.e. Financial Year 2025-26 to 2030-2031 subject to the approval of shareholders. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter Ended On June 30 2025. Unaudited Financial Results for quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 4 Jun 2025 | 20 May 2025 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve that the meeting of the Board of Directors of the Company is scheduled to be held on 29th May 2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended 31St March 2025. Postponement of Board Meeting. Further to our letter dated 20th May, 2025, we wish to inform that due to lack of quorum, the meeting of the Board of Directors of the Company scheduled to be held on Thursday 29th May, 2025, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 of the Financial Year 2024-25 has been postponed. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per earlier submission vide letter dated 26th March, 2025 and May 20, 2025, the trading window for dealing in the securities of the Company was closed for all Designated/Connected Persons with effect from April 01, 2025. The trading window shall open on 15th June, 2025. The rescheduled date of the Board Meeting shall be informed separately. (As Per BSE Announcement Dated on 29.05.2025) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Regulations) and further to our earlier communication dated 20th May, 2025, regarding Intimation of Board Meeting. Vide our letter dated 29th May, 2025, we intimate regarding postponed of Board Meeting due to the lack of quorum. Further the meeting of the Board of Directors of the Company is rescheduled on Wednesday 04th June, 2025, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 of the Financial Year 2024-25 and any other business items if any, which was already intimated in our letter dated 20th May, 2025 (As per BSE Announcement Dated on 30/05/2025) Outcome of Board Meeting held on June 04, 2025 for the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 04.06.2025) | ||
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