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Awaiting price reaction for this filing.
The Board of Directors of Royale Manor Hotels & Industries Ltd met on September 2, 2025, and approved the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2025. The company has scheduled its 34th Annual General Meeting (AGM) for Tuesday, September 30, 2025, at 3:30 PM, to be conducted via Video Conferencing. The board also approved the draft AGM notice and appointed CS Rupal Patel, a Practicing Company Secretary with over 20 years of experience, as both the Scrutinizer for remote e-voting and AGM voting, and as the company's new Secretarial Auditor. The board meeting ran from 4:30 PM to 5:30 PM, lasting one hour.
This is a routine corporate governance filing ahead of the AGM and does not signal any material business change. Shareholders should note the September 30, 2025 AGM date and that voting will be conducted electronically. No material impact on stock price is expected.