Proceedings of the 2nd Annual General Meeting("AGM") held on Monday, 29th September, 2025 pursuant to Regulation 30 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation, ....
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Royal Sense Limited held its 2nd AGM on 29th September 2025 at 12:30 PM via video conferencing, with the meeting concluding at 12:49 PM. The AGM was attended by the Managing Director/CFO Rishabh Arora, Whole-Time Director Harmeet Singh, and three other directors, along with the Company Secretary and statutory/secretarial auditors. Seven resolutions were tabled for member consideration, including approval of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Mr. Vikas (Non-Executive Director) who retires by rotation, approval of material related party transaction limits with TTG Innovations, Stergic Retail (wholly owned subsidiary), and Khalsa Traders, alteration of the Object Clause of the MOA, and authorization to the Board under Section 180(1)(a) to sell/lease/dispose of undertakings and create charges. Remote e-voting was open from 26th September to 28th September 2025, and all shareholder queries raised during the meeting were addressed by the Chairman. The actual voting results are not included in this filing and will likely be disclosed separately.
This is a procedural disclosure of the AGM; the voting outcome for the seven resolutions (including RPT limits, MOA amendment, and Board authorization to dispose of undertakings) will be material when announced. Shareholders should watch the forthcoming voting results filing, as approval of MOA changes and Section 180(1)(a) powers could give the Board significant flexibility on asset transactions.