Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), this is to inform you that the Board of Directors in its meeting held ....
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Royal India Corporation Ltd has informed the stock exchange that its Board of Directors approved holding the 41st Annual General Meeting on Friday, 05th September 2025. The company's Register of Members will remain closed from Saturday, 30th August 2025 to Friday, 05th September 2025, both days inclusive, which is the standard book closure period ahead of the AGM. The board meeting where this decision was taken was held on 08th August 2025 from 5:30 PM to 7:30 PM. The disclosure was signed by Managing Director Mr. Nitin Gujral.
This is a routine regulatory disclosure with no direct impact on shareholders. Investors should note the book closure window (30 Aug – 5 Sep 2025), during which share transfers will not be processed, and plan buying or selling of shares accordingly before the cutoff.