Royal Cushion Vinyl Products Ltd

Royal Cushion Vinyl Products Limited submitted a certificate to the BSE Ltd. under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by MUFG Intime India Private Limited, the company’s Registrar and Transfer Agent.

Royal Cushion Vinyl Products Limited announced the allotment of 41,17,160 equity shares and 84,99,592 non-convertible redeemable preference shares to eligible shareholders of Royal Spinwell and Developers Private Limited, following a scheme of arrangement and merger approved by the National Company Law Tribunal. The allotment, effective from August 30, 2026, increases the company's paid-up equity share capital from Rs 36,58,84,620 to Rs 40,70,56,220 and its paid-up preference share capital by Rs 8,49,95,920.

Royal Cushion Vinyl Products Limited informed the BSE Ltd. that the trading window for its securities will be closed for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the half year and quarter ended September 30, 2026.

Royal Cushion Vinyl Products Limited informed the BSE Limited that its Register of Members and Share Transfer Books will be closed from September 26, 2026, to September 28, 2026, for the company’s 42nd Annual General Meeting scheduled for September 29, 2026, at 3:30 P.M. through Video Conferencing or Other Audio Visual Means.

Royal Cushion Vinyl Products Limited informed the BSE Limited that its Register of Members and Share Transfer Books will be closed from September 26, 2026, to September 28, 2026, for the company’s 42nd Annual General Meeting scheduled to be held on September 29, 2026, at 3:30 P.M. through Video Conferencing or Other Audio Visual Means.

Royal Cushion Vinyl Products Limited informed the BSE that the Scheme of Arrangement between Royal Cushion Vinyl Products Limited and Royal Spinwell and Developers Private Limited, and their respective shareholders and creditors, has become effective with an effective date of August 30, 2026, following the filing of the National Company Law Tribunal, Mumbai Bench’s order with the Registrar of Companies, Maharashtra, Mumbai; the scheme’s appointed date is October 1, 2021.

Royal Cushion Vinyl Products Limited will hold a board meeting on September 1, 2026, to consider, among other items, the date, time, and venue for its 42nd Annual General Meeting scheduled for September 29, 2026, and to approve the draft Directors’ Report. The board will also consider the proposed issue and allotment of 41,17,160 listed equity shares and 84,99,592 unlisted non-convertible redeemable preference shares to the members of Royal Spinwell and Developers Private Limited, as part of a merger scheme sanctioned by the National Company Law Tribunal, Mumbai Bench, on July 28, 2026.

Royal Cushion Vinyl Products Limited will hold a board meeting on Thursday, August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Ltd. The trading window for Designated and Connected Persons was closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

The National Company Law Tribunal (NCLT) has approved a Scheme of Amalgamation between Royal Spinwell and Developers Private Limited and Royal Cushion Vinyl Products Limited, effective October 1, 2021, with Royal Spinwell dissolving into Royal Cushion Vinyl. The approval is contingent upon several directives, including Royal Spinwell obtaining a “no dues certificate” from the Income Tax Authority regarding land sales and filing a certified copy of the order with the Registrar of Companies within 30 days. While the NCLT deemed the scheme fair and reasonable, it emphasized that the approval does not exempt the companies from income tax or GST obligations and that regulatory authorities retain the right to take action. All staff, assets, liabilities, and duties of Royal Spinwell will transfer to Royal Cushion Vinyl.

Royal Cushion Vinyl Products will hold a meeting of the Board of Directors of the Company on 29 May 2026.