This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 29.08.2025 till Friday, 05.09.2025 (both days inclusive) for taking ....
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Royal India Corporation Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Friday, 29th August 2025 to Friday, 5th September 2025 (both days inclusive) to determine the list of eligible members for the upcoming Annual General Meeting. The AGM is scheduled to be held on Friday, 5th September 2025 at 11:45 a.m. The company has also fixed Friday, 29th August 2025 as the cut-off date for remote e-voting, so shareholders holding shares (physical or dematerialised) as on that date will be eligible to vote electronically on the businesses to be transacted at the AGM. The intimation has been made under SEBI LODR Regulations 42 and 44 and signed by Managing Director Nitin Kamalkishore Gujral.
This is a routine procedural filing. Shareholders who buy shares before 29th August 2025 will be eligible to attend the AGM and vote, while those buying on or after that date will not be entitled to vote at this meeting. No material business or financial impact is implied for shareholders.