Please find enclosed herewith Scrutinizer Report and Voting Result of the AGM for your reference.
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Royal Sense Limited held its 2nd Annual General Meeting on 29th September 2025 via video conferencing, where all 7 resolutions were passed with 100% approval. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Non-Executive Director Vikas (DIN: 10467805) via rotation, and approval of material related party transaction limits with TTG Innovations, Stergic Retail (a wholly owned subsidiary), and Khalsa Traders. Two special resolutions were also passed: one to alter the object clause of the Memorandum of Association and another under Section 180(1)(a) to authorise the board to sell, lease, or dispose of undertakings and create charges on company properties. Out of 53,50,146 total outstanding shares, 34,56,641 shares (64.6%) were polled, with promoter group voting 99.99% of their holding while only 6.26% of public shareholders participated in voting. The scrutinizer was Sumit Bajaj of Sumit Bajaj & Associates, and the report was issued on 30th September 2025.
This is a routine disclosure confirming all AGM items were approved, with no negative signals for shareholders. The passing of the MOA amendment and Section 180(1)(a) authorisation gives the board significant flexibility to alter business objects and dispose of or encumber company assets, which minority shareholders should monitor closely. Low public shareholder participation (6.26%) is typical for a recently listed small-cap company.