Board Meeting Announcement for Royal Cushion Vinyl Products Ltd - Mar 26, 2025

Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve i) To consider evaluate and if deem fit to approve the proposal for raising of funds by the Company by issuance of equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company to certain identified investors through permissible modes including as preferential allotment in accordance with the provisions of the SEBI (ICDR) Regulations 2018 and the Companies Act 2013 as amended subject to requisite consent/approvals as applicable. ii) To consider and approve re-submission of Scheme of Arrangement between Royal Cushion Vinyl Products Limited and Natroyal Industries Private Limited a group company / a company forming part of promoter and promoter group of the Company in terms of provisions of section 230 to 232 of the Companies Act 2013 and other applicable laws. iii) To consider any other business with the permission of the Chairperson. Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 ,inter alia, to consider and approve 1)The proposal for raising of funds by the Company by issuance of equity shares and/or issuance of other securities/ warrrants convertible into equity shares of the Company to certain identified investors through permissible modes including as preferential allotment, in accordance with the provisions of the SEBI (ICDR) Reg, 2018 and the Companies Act, 2013, as amended, subject to requisite consent/approvals as applicable. 2)To consider and approve re-submission of Scheme of Arrangement between Royal Cushion Vinyl Products Limited (Company) and Natroyal Industries Private Limited, a group COmpany forming Part of Promoter and Promoter group of the Company in terms of provisions of section 230 to 232 of the Companies Act, 2013 and other applicable laws. 3) To consider any other business with the permissions of the Chairperson (As per BSE Announcement Dated on 21/03/2025)