BSECompany UpdateDivestiture3 Aug 2026
Royal India Corporation Ltd
We would like to inform that Suryam India Minecorp Limited a wholly owned subsidiary of the Company has transferred 9,00,981 shares representing 10% of paid up share capital of Exclusive ....
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.
BSECompany UpdateMgmt Change31 Jul 2026
Royal India Corporation Ltd
We wish to inform you that Ms. Jinal Shah has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company to pursue ....
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.
BSEAGM/EGMResults31 Jul 2026
Royal India Corporation Ltd
Please find attached scrutinizer report and voting results for EOGM dated 30.07.2026.
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.
BSEAGM/EGMMgmt Change31 Jul 2026
Royal India Corporation Ltd
Please find attached scrutinizer report and voting results for EOGM dated 30.07.2026.
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.
BSEAGM/EGMMgmt Change30 Jul 2026
Royal India Corporation Ltd
Please find enclosed the proceedings of the Extra-Ordinary General Meeting of Royal India Corporation Limited held on Thursday July 30 2026 at 11.45 a.m. through Video Conferencing/Other ....
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.