Kindly find enclosed herewith the voting results and scrutinizer''s report for Postal Ballot concluded on 13.02.2026 at 05 p.m.
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Royal India Corporation Ltd has submitted the voting results and scrutinizer's report for a Postal Ballot concluded on February 13, 2026. Three special resolutions were put to vote via e-voting: (1) appointment of Mr. Ikerath Joseph Sam as Executive and Non-Independent Director for Business Development and Marketing, (2) re-appointment of Mr. Jinesh Mehta as Independent Director, and (3) amendment of the Object Clause of the Memorandum of Association. All three resolutions were passed with overwhelming majority - 99.997% votes in favour, with only 505 votes against each. Out of 11.797 crore total shares, about 1.875 crore shares (15.89%) were polled. The interested director (Mr. Sam) abstained from voting on his own appointment resolution.
The results are largely procedural with no material surprises - shareholders have approved a new executive director, re-confirmed an independent director, and cleared an MOA amendment. The MOA change could signal a shift or expansion in business activities, which shareholders should watch for in future disclosures. The low voter turnout (about 16%) is typical for small-cap postal ballots but means resolutions passed largely on promoter-group support.