Royal India Corporation Ltd

Royal India Corporation Ltd

Royal India Corporation Ltd has scheduled a Board meeting on August 12, 2026, to consider and approve the standalone and consolidated financial results for the quarter ended June 30, 2026, along with a Limited Review Report.

Royal India Corporation Ltd

Royal India Corporation Ltd's wholly owned subsidiary Suryam India Minecorp Private Limited has transferred 9,00,981 equity shares representing 10% of Exclusive Quarries Private Limited's paid-up equity share capital to Sumantra Techsoft Private Limited, ceasing EQPL's status as a subsidiary.

Royal India Corporation Ltd

Royal India Corporation Ltd's wholly owned subsidiary Suryam India Minecorp Private Limited transferred 9,00,981 equity shares representing 10% of Exclusive Quarries Private Limited to Sumantra Techsoft Private Limited, ceasing EQPL as a subsidiary.

Royal India Corporation Ltd

Royal India Corporation Ltd has informed that its wholly owned subsidiary Suryam India Minecorp Private Limited has transferred 9,00,981 shares representing 10% of the paid-up equity share capital of Exclusive Quarries Private Limited to Sumantra Techsoft Private Limited.

Royal India Corporation Ltd

Royal India Corporation Ltd announced that Ms. Jinal Shah has tendered her resignation as Company Secretary and Compliance Officer to pursue a career opportunity outside the organization. She will be relieved from her responsibilities with effect from August 31, 2026. The company is in the process of identifying a suitable candidate for the position.

Royal India Corporation Ltd

Royal India Corporation Ltd held an Extra-Ordinary General Meeting (EOGM) on July 30, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in a fair and transparent manner, with remote e-voting and e-voting facilities provided by National Securities Depository Limited (NSDL). The resolutions were approved by the shareholders with requisite majority. The voting results are as follows: Resolution 1: Ordinary Resolution - To approve the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director of the Company. The resolution was approved with 99.93% of the total valid votes cast.

Royal India Corporation Ltd

Royal India Corporation Ltd held an Extra-Ordinary General Meeting (EOGM) on July 30, 2026, where shareholders approved the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director of the Company. The meeting was conducted through video conferencing and remote e-voting, with all resolutions being approved by the requisite majority.

Royal India Corporation Ltd

Royal India Corporation Ltd held an Extra-Ordinary General Meeting on July 30, 2026, through video conferencing, to consider the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director. The meeting was attended by 84 members, and the e-voting results will be disseminated to the stock exchanges and the company's website within the prescribed timelines.