Company has approved appointment of secretarial auditor of the company.
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The Board of Directors of Royale Manor Hotels & Industries Ltd met on September 2, 2025, and approved several routine items. These include adopting the Director's Report and Secretarial Audit Report for the financial year ending March 31, 2025, and approving the draft notice for the 34th Annual General Meeting (AGM) scheduled for September 30, 2025, at 3:30 PM via video conferencing. The Board also appointed CS Rupal Patel, a Practicing Company Secretary with over 20 years of experience, as the Secretarial Auditor and as the Scrutinizer for remote e-voting and AGM voting. This appointment is made to comply with Section 204 of the Companies Act, 2013, and SEBI LODR Regulation 24A. The meeting lasted one hour, from 4:30 PM to 5:30 PM.
This is a standard regulatory compliance filing with no material impact on shareholders or stock price. The secretarial auditor appointment is a routine annual requirement and signals normal corporate governance practices ahead of the upcoming AGM.