Newspaper Advertisement of Notice of 34th Annual General Meeting[AGM]
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Awaiting price reaction for this filing.
Royale Manor Hotels & Industries Ltd has published a newspaper advertisement in Western Times (English and Gujarati) on September 10, 2025, notifying shareholders about its 34th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025, at 3:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice was dispatched electronically to members on September 8, 2025, and the Annual Report is available on the company's website (www.rmhil.com) and BSE's website. The Register of Members and Share Transfer Books will remain closed from September 24, 2025, to September 30, 2025. Remote e-voting facility will be provided through NSDL from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025, as the cut-off date.
This is a routine regulatory filing under SEBI LODR Regulations to inform shareholders about the AGM, e-voting, and book closure dates. No material business impact on shareholders or stock price is expected from this announcement.