Please find enclosed herewith the Outcome of Board Meeting of the Company dated 25th May, 2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Royal Sense Limited's Board approved audited standalone and consolidated financial results for FY2026 ended 31st March, 2026. Standalone revenue grew 36.5% to ₹3,783.52 lakhs with net profit of ₹301.24 lakhs (down slightly from ₹304.49 lakhs). Consolidated revenue surged 51.2% to ₹10,343.63 lakhs with net profit of ₹718.04 lakhs (up 34.7% from ₹533.26 lakhs), driven by subsidiary Stergic Retail Private Limited contributing ₹416.76 lakhs profit. The Board also revised the Employee Stock Option Plan 2024 terms, constituted a Funds Management Committee and a Procurement and Compliance Approval Committee, and approved remuneration for MD and Directors—all pending shareholder approval. Share warrant proceeds of ₹247.57 lakhs were utilized as per disclosure. Auditors issued clean (unmodified) opinions on both standalone and consolidated results.
Strong consolidated growth reflects successful subsidiary performance and business expansion. The stock is likely to attract positive attention given revenue growth and clean audit. Shareholders should note ESOP revision and director remuneration proposals for upcoming approval.