We are submitting herewith the consolidated report of the Scrutinizer on remote e-voting and voting during the 41st AGM of the Company. Also attaching herewith are the details of voting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Royal India Corporation Limited held its 41st AGM on September 05, 2025 in Mumbai, where all five resolutions were passed with overwhelming majority (99.98% in favour). Total of 11,610 shareholders were on record as of August 29, 2025, and 83 shareholders (3 promoter group + 80 public) attended in person. Out of 109.47 lakh total outstanding shares, 45.23 lakh shares (41.32%) were polled. The resolutions covered: adoption of FY25 audited financial statements, re-appointment of Mr. Ajay Rajawat as director, appointment of M/s. Mayank Arora & Co. as Secretarial Auditors, cancellation of an earlier approved increase in authorized share capital with amendment to MOA, and appointment of Mr. Raja Kantilal Minesh as Independent Director.
Routine procedural completion — no material change expected for shareholders. The cancellation of the earlier authorized share capital increase (Resolution 4) means the company is NOT proceeding with a planned capital expansion, which keeps the existing shareholding structure intact with no dilution risk. Share price impact likely neutral.