| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jul 2026 | 30 Jul 2026 |
| The Board has approved conducting an Extra-Ordinary General Meeting on Thursday, 30th July 2026 through Video Conference (VC)/ Other Audio-Visual Means (OAVM) to seek approval of the shareholders of the Company for the above-mentioned agenda item passed in the Board Meeting held today. The Board has also approved the draft Extra-Ordinary General Meeting notice to be issued to the shareholders of the Company seeking their approval and matters related thereto. The Notice of Extra-Ordinary General Meeting of Royal India Corporation Limited to be held on 30th July 2026 through VC/OAVM is enclosed herewith. (As per BSE Announcement dated on: 08.07.2026) This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th July, 2026 till Thursday, 30th July 2026 (both days inclusive) for taking record of the Members of the COmpany for the purpose of the Extra-Ordinary General Meeting of the Company to be held on Thursday, 30th July 2026 at 11.45 a.m. For E-voting details please find attached (As Per BSE Announcement Dated on 16.07.2026) | ||
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