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Royal Sense Ltd Board Meeting

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May 19, 2026|05:30:00 AM

Royal CORPORATE ACTIONS

21/05/2025calendar-icon
21/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting17 Dec 202517 Dec 2025
Allotment of Warrants Convertible into Equity Shares to the Promoter & Non- Promoter Group on a preferential basis.
Board Meeting13 Nov 20257 Nov 2025
Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Please find enclosed herewith Intimation of Board meeting for your reference. Please find enclosed herewith outcome of the meeting for your reference. (As Per BSE Announcement Dated on: 13/11/2025)
Board Meeting2 Sep 20252 Sep 2025
Announcement under regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015
Board Meeting19 Jun 202519 Jun 2025
Please find enclosed herewith outcome of the Board meeting held on 19.06.2025 for your reference.
Board Meeting26 May 202521 May 2025
Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the proposed Scheme of Amalgamation of TTG Innovations Private Limited with Royal Sense Limited Please find enclosed herewith Outcome of the Board Meeting relating to approval of scheme of merger. (As Per BSE Announcement Dated on: 26.05.2025)

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