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Awaiting price reaction for this filing.
Royale Manor Hotels & Industries Ltd held its 34th Annual General Meeting on September 30, 2025 via video conferencing. Out of 13,266 total shareholders, 73 attended (8 promoters and 65 public), with 53.63% of outstanding shares participating in the voting. All three ordinary resolutions were passed with overwhelming majority of 99.99% votes in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrinalini Singh as Non-Executive Director (retiring by rotation), and appointment of the Secretarial Auditor for a 5-year term. Only 120 votes were cast against each resolution, indicating near-unanimous shareholder approval.
All routine AGM resolutions passed smoothly with negligible dissent, reflecting no shareholder concern on the company's financials or governance. This is a standard procedural filing with no material impact on stock price or shareholder value.