Please find enclosed herewith outcome of the Board meeting held on 19.06.2025 for your reference.
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Awaiting price reaction for this filing.
Royal Sense Ltd held a board meeting on 19th June 2025 and approved three items. First, the company will shift its registered office within Delhi itself, moving from Plot No. 57, Phase-II, Badli Industrial Area to C-7, Phase-3, Badli Industrial Area, New Delhi – 110042. Second, the board appointed M/s A G H A & Associates, Chartered Accountants (FRN: 024915N), as Internal Auditor for FY 2025-26. Third, M/s Sumit Bajaj & Associates, Company Secretaries, was appointed as Secretarial Auditor for FY 2025-26. Both auditor appointments are for a one-year term from 1st April 2025 to 31st March 2026 and were made to comply with the Companies Act, 2013 and SEBI LODR requirements. The signed disclosure was made by Managing Director Rishabh Arora.
This is a routine compliance announcement with no material impact on shareholders – just a small office relocation within the same city and standard statutory auditor appointments. Investors are unlikely to see any meaningful stock price movement from this filing.