Attached is the outcome of shareholder''s resolutions passed through postal ballot process.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Royal India Corporation announced the results of a postal ballot (e-voting) concluded on February 13, 2026, with all three special resolutions passed by overwhelming majority. Resolution 1 approved the appointment of Mr. Ikerath Joseph Sam (DIN: 00089946) as Executive and Non-Independent Director for Business Development and Marketing for a 5-year term from November 14, 2025, with 18,749,173 votes in favour and just 505 against. Resolution 2 re-appointed Mr. Jinesh Mehta (DIN: 05226043) as Independent Director for a second 5-year term starting May 17, 2026, also passing nearly unanimously. Resolution 3 amended the Object Clause of the Memorandum of Association to add new business areas including nuclear/thermal/renewable energy training and R&D, as well as CBRN (Chemical, Biological, Radiological, Nuclear) detection, monitoring, protection, and decontamination services for military, government, and private clients.
The passage of these resolutions signals a strategic pivot for Royal India Corporation into high-skill sectors such as nuclear energy training, R&D in digital twins/AI/robotics, and CBRN defense services. The near-unanimous voting (against votes were only 505 across all three resolutions) suggests strong shareholder support for this new direction. Investors should watch for execution updates on these new business lines, as the company appears to be repositioning itself from its existing operations.