Please find enclosed herewith Outcome of the EGM for your reference.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Royal Sense Limited held its EGM (EGM-01/2025-26) on 16th May 2025 via video conferencing, running from 12:30 PM to 12:50 PM. The only special business item on the agenda was to consider the issuance of warrants convertible into equity shares on a preferential basis to both Promoter and Non-Promoter categories. The resolution was passed with the requisite majority after remote e-voting (held between 13th–15th May 2025) and e-voting during the meeting. Mr. Rishabh Arora, Managing Director, chaired the meeting, with CS Ragini Maurya serving as Company Secretary and Mr. Sumit Bajaj acting as Scrutinizer. The company is a relatively new listing (CIN: L21006DL2023PLC412051) based in North West Delhi, and this is its first EGM of FY 2025-26.
Shareholders have approved a preferential warrant issuance to promoters and non-promoters, which may dilute existing equity stakes once the warrants are converted into shares. Investors should watch for the follow-up allotment announcement to understand the size of the fundraise and the identity of the allottees.