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 the notice of its 41st Annual General Meeting in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 15, 2025. The 41st 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 FY2024-25 was already dispatched to shareholders on August 13, 2025 through email/post. The Register of Members and Share Transfer Books will remain closed from August 29 to September 5, 2025 (both days inclusive). Shareholders can vote electronically through NSDL's e-voting platform from September 2 (9:00 a.m.) to September 4 (5:00 p.m.), with the cut-off date being August 29, 2025.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the book closure window (Aug 29 – Sep 5) during which share transfers will not be processed, and the e-voting period if they wish to vote remotely on AGM resolutions.