| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2026 | 28 Oct 2026 |
| Board Meeting Intimation for Meeting Of The Board Of Directors Will Be Held On Thursday November 05, 2026 The Board of Directors of the Company at its meeting held today i.e. November 05, 2026, which commenced at 04.30 p.m. and concluded at 05.30 p.m. have discussed, considered and approved the following: The unaudited Standalone and consolidated financial results of the Company along-with Limited Review Report issued by Statutory Auditor of the Company, M/s Rakchamps & Co. LLP for the Quarter and Half-Year ended September 30, 2026. A copy of the aforementioned financial results and the Limited Review Reports issued by the Statutory Auditors are enclosed. The Board has approved that the book keeping address of the Company be changed and books of account and other relevant papers shall now be maintained at the Registered Office of the Company situated at 3501, Floor -35, Vertu Tower, Katrak Road, Wadala Market, Wadala, Mumbai, Maharashtra, India, 400031. (As Per BSE Announcement Dated on:05.11.2026) | ||
| Board Meeting | 2 Sep 2026 | 2 Sep 2026 |
| The Board of Directors in its meeting held today i.e. September 02, 2026 has approved the following: Approved holding the 42nd Annual General Meeting of the Company on Wednesday, 30th September, 2026 at Ground Floor, Runanubandh Hall, Yashwantrao Chavan Centre, Gen. Jagannathrao Bhosale Marg, Nariman Point, Mumbai-400021 on Wednesday, 30th September, 2026 at 11:45 a.m. Approved that Register of Members of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of AGM. Approved providing e-voting facility to the shareholders of the company at the ensuing AGM and appointed the Scrutinizer, M/s. Kaushal Doshi & Associates, Practicing Company Secretary for scrutinizing the voting process. Approved the Board Report, Notice of AGM and other matters relating to ensuing AGM. | ||
| Board Meeting | 12 Aug 2026 | 6 Aug 2026 |
| Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday August 12 2026 at the registered office of the Company inter alia: 1. To consider and approve the standalone and consolidated financial results of the Company for the quarter ended June 30 2026 along-with Limited Review Report. Outcome Of The Board Meeting Held On 12 August, 2026. (As per BSE announcement dated on : 12.08.2026) | ||
| Board Meeting | 7 Aug 2026 | 7 Aug 2026 |
| This is to inform you that the Board of Directors in its meeting held today i.e. August 07, 2026 have considered and approved the items as mentioned in outcome attached herewith. | ||
| Board Meeting | 2 Jul 2026 | 2 Jul 2026 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), this is to inform you that the Board of Directors in its meeting held today i.e. 02nd July 2026 have discussed, considered and approved the following: 1. Recommendation to the shareholders for appointment of Mr. Rishabh Sareen (DIN: 11685800), Executive Director for shareholder approval 2. Approval of convening Extra-Ordinary General Meeting, EGM Notice & matters related thereto 3. Appointment of Scrutiniser | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2026 along-with Statutory Audit Report. the Board of Directors of the Company at its meeting held today i.e. May 30, 2026, which commenced at 11.00 a.m. and concluded at 01.00 p.m. have discussed, considered and approved the following: 1. To consider and approve the Audited Standalone and consolidated financial results of the Company along-with Independent Statutory Auditor Report for the quarter and financial year ended March 31, 2026 as per IND-AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 30th May, 2026. 2. Re-appointment of M/S M. Borar & Co., Chartered Accountants as an Internal Auditor for financial year 2026-2027 3. Noting of Secretarial Compliance Report issued by M/S Mayank Arora & Co. (As Per BSE Announcement Dated on:30.05.2026) This is with reference to the consolidated audited financial statements of the Company for the quarter and financial year ended 31 March 2026 with exchange on 31st May 2026, subsequent to the submission the Statutory Auditor informed the Company that due to an inadvertent clerical and copy-paste error, the Independent Auditor Report for consolidated financial statements was incorrectly issued and didnot reflect the actual audit conclusion intended by statutory auditors. Thus revised Independent Auditor report for consolidated statements has been issued by statutory auditor and is attached herewith. Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we enclose the following: Audited Standalone and consolidated Financial Results along-with Independent Statutory Audit Report for the quarter and financial year ended 31st March 2026 (As per BSE Announcement dated on: 12.06.2026) | ||
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| The Board of Directors of the Company at its meeting held today i.e. April 30, 2026, which commenced at 05.30 p.m. and concluded at 07.30 p.m. have discussed, considered and approved the following: 1. The Board of directors as recommended by the of Nomination & Remuneration Committee, have approved the appointment of Mr. Rishabh Vikash Sareen (DIN: 11685800) as an Additional Director (Executive and Non-Independent) of Royal India Corporation Limited. 2. Noting of Resignation of Mr. Ikerath Joseph Sam (00089946) - has resigned from the post of Executive Director (Business Development and Marketing), from the Board of the Company with effect from April 16, 2026 | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Royal India Corporation Ltdhas 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 the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended December 31, 2025. The Board of Directors of the Company at its meeting held today i.e. February 12, 2026, which commenced at 04.00 p.m. and concluded at 04.30 p.m. have discussed, considered and approved the following: 1. The un-audited standalone and consolidated Financial Results of the Company along with the Limited Review Reports issued by Statutory Auditor of the Company, M/s Rakchamps & Co. LLP for the Quarter ended December 31, 2026. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 20 Jan 2026 | 21 Jan 2026 |
| The Board of Directors at their meeting held on today i.e. January 20, 2026 inter alia: 1) Considered and approved the incorporation of a Wholly-Owned Subsidiary (WOS) of the Company 2) Appointment of Directors in Wholly-Owned Subsidiary Company | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th January, 2025, which commenced at 05.00 p.m. and concluded at 06.00 p.m. have discussed, considered and approved the following: 1. Alteration in Object clause of Memorandum of Association (MOA) 2. Recommendation of Mr. Ikerath Joseph Sam (DIN: 00089946) for shareholder approval 3. Re-appointment of Mr. Jinesh Mehta (DIN: 05226043) as an Independent Director for second term of five years 4. Approval of Notice of Postal Ballot . | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| The Board of Directors of the Company at its meeting held today i.e. November 14, 2025, which commenced at 05.30 p.m. and concluded at 08.00 p.m. have discussed, considered and approved the following: 1. The un-audited standalone and consolidated Financial Results of the Company along with the Limited Review Reports issued by Statutory Auditor of the Company, M/s Rakchamps & Co. LLP for the Quarter and Half-Year ended September 30, 2025. A copy of the aforementioned financial results and the Limited Review Reports issued by the Statutory Auditors are enclosed. 2. The Board of directors as recommended by the of Nomination & Remuneration Committee, have approved the appointment of Mr. Ikerath Joseph Sam (DIN: 00089946) as Additional Director (Executive and Non-Independent) for Business Management and Marketing of Royal India Corporation Limited. | ||
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