Please find enclosed herewith the copies of Newspaper Advertisement published in Financial Express and Mumbai Lakshadeep on 15th August 2025 regarding notice of 41st Annual General Meeting ....
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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 Ltd has informed BSE that it published newspaper advertisements on August 15, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding its 41st Annual General Meeting. The AGM will be held on Friday, September 5, 2025 at 11:45 a.m. at Runanubandh Hall, Yashwantrao Chavan Centre, Nariman Point, Mumbai. The Annual Report for 2024-25 was already dispatched to shareholders on August 13, 2025. E-voting facility will be provided through NSDL from September 2, 2025 (9:00 a.m.) to September 4, 2025 (5:00 p.m.), with the cut-off date set as August 29, 2025. The Register of Members and Share Transfer Books will remain closed from August 29 to September 5, 2025.
This is a routine procedural filing. Shareholders should note the book closure period (Aug 29 – Sep 5) during which share transfers will not be processed, and use the remote e-voting window if they cannot attend the AGM in person.