| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve With regard to captioned subject we would like to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th October 2025 inter alia to consider and approve the proposal of raising funds by means of issue of securities in the nature of warrants convertible into equity shares and/or equity shares on Preferential basis under chapter V of SEBI(ICDR) Regulations 2018 as amended up to date subject to the provisions of applicable laws and statutory / regulatory approvals as may be required including approval of the shareholders of the Company in this regard and other related matters. This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, October 30, 2025 have inter-alia; considered, noted and approved the following: 1. Appointment of Mr. Mohit Kothari as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with immediate effect i.e. October 30, 2025. (Please refer to Annexure A for further details.) 2. Issue up to 5,00,00,000 (Five Crores only) Warrants convertible into Equity Shares, in one or more tranches, subject to the approval of shareholders and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the SEBI ICDR Regulations), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Please refer to Annexure B for further details. (As Per BSE Announcement Dated on 30.10.2025) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Pursuant to 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 has approved to hold the 41st Annual General Meeting of the Company on Friday, 05th September, 2025. Further, this is to inform that the Register of Members of the Company will remain closed from Saturday, 30th August, 2025 to Friday, 05th September, 2025 (both days inclusive). The Board Meeting commenced at 05:30 P.M. (IST) and concluded at 07:30 P.M. (IST) | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| We wish to inform that the Board of Directors of the Company at its meeting held today have approved the acquisition of 10,00,000 (ten lakh) equity shares of face value of Rs. 10/- each at a premium of Rs. 5/- per share, of Suryam India Minecorp Private Limited (SIMPL) from Mr. Surendra Singh and Mr. Govind Puri, the current shareholders of the said Company. Post-acquisition, Royal India Corporation Limited will hold 100% of the equity share capital of Suryam India Minecorp Private Limited (SIMPL), thereby making it a wholly owned subsidiary (WOS) of the Company. | ||
| Board Meeting | 14 Jul 2025 | 7 Jul 2025 |
| Quarterly Results Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 ,inter alia, to consider and approve the standalone un-audited financial results of the Company along-with Limited Review Report from the Statutory Auditor for the quarter ended June 30, 2025 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 14, 2025, which commenced at 03.00 p.m. and concluded at 06.30 p.m. have discussed, considered and approved the following: 1. To consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2025 along-with Limited Review Report thereon issued by Statutory Auditor of the Company. 2. Based on the recommendations of Audit Committee, approved the appointment of M/s. M Borar & Co. as the Internal Auditor of the Company for Financial Year 2025-2026. 3. Based on the recommendations of Audit Committee, approved the appointment of M/s. Mayank Arora & Co., Practicing Company Secretaries as a Secretarial Auditor of the Company for a first term of 5 (five) consecutive years from the financial year 2025-26, subject to the approval of Shareholders at the ensuing AGM. (As per BSE Announcement Dated on 14/07/2025) | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| The Board of Directors of the Company at its meeting held today i.e. June 07, 2025, have discussed, considered and approved the following: 1. To consider appointment of Mr. Raja Kantilal Minesh(DIN: 11141383) as an Additional Director (Non-Executive, Independent) of the Company w.e.f. June 07, 2025, subject to the approval of the shareholders in the ensuing General Meeting of the Company. 2. To take note of the resignation of Mrs. Vaishali Baria (DIN: 08714945) form the position of Independent Director of the Company, from the Board and all the Committees thereof w.e.f. June 07, 2025 3. To consider and approve the re-constitution of Audit Committee of the Board 4. To consider and approve the re-constitution of Nomination and Remuneration Committee of the Board 5. To consider and approve the re-constitution of Stakeholders Relationship Committee of the Board 6. To consider and approve the re-constitution of Corporate Social Responsibility Committee of the Board | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the standalone audited financial results of the Company for the quarter and financial year ended March 31 2024 along-with Statutory Audit Report. In compliance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons as informed earlier the trading window closure period had continued to remain close from April 01 2025 and will re-open 48 hours after declaration of financial results for the quarter and financial year ended March 31 2025 Pursuant to Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 30, 2025, which commenced at 04.00 p.m. and concluded at 05.15 p.m. have discussed, considered and approved the following: 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2025 along-with Independent Auditors Report thereon issued by Statutory Auditor of the Company. 2. To consider and approve the revised related party transactions policy 3. To consider and approve the revised whistle blower policy 4. To consider and approve the revised policy for determination of materiality of events The above-mentioned policy can be viewed on the website of the Company www.ricl.in (As per BSE Announcement Dated on 30/05/2025) | ||
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