| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Mar 2025 | 28 Apr 2025 |
| 1.Pursuant to the above, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Wednesday, 26th March 2025, has 1. To convene an Extra Ordinary General Meeting of the members of the Company on Monday, 28th April, 2025, for seeking the approval of members of the Company in relation to the aforesaid matters, as applicable. Extra Ordinary General Meeting of the Members of the Royal Cushion Vinyl Products Limited is scheduled to be held through video conferencing or other Audio Visual Means on Monday April, 28, 2025. (As Per Bse Announcement Dated on 03.04.2025) Corrigendum dated April 17, 2025 to the EGM Notice dated April 28, 2025. (As Per Bse Announcement Dated on 17.04.2025) Newspaper advertisement for Corrigendum to Notice of EGM dated April 03, 2025 for EGM dated April 28, 2025. (As per BSE Announcement Dated on 18/04/2025) With reference to our Corrigendum dated April 17, 2025, enclosures were inadvertently omitted from our announcement. Corrigendum along with updated EGM Notice is herewith uploaded. (As Per BSE Announcement dated on 22.04.2025) SUMMARY OF PROCEEDINGS OF EOGM OF THE COMPANY HELD ON MONDAY APRIL, 28, 2025 AT 12.30 PM (As Per BSE Announcement Dated on 28.04.2025) | ||
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