Announced Sat, 5 Sept · 18:03 IST

Notice of 35th AGM on September 28, 2026 via video conferencing

Board & Shareholder Meetings View source PDFExplain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-2.7%1-day move
₹29.64
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-2.7-4.9-8.7-4.5-5.6-9.6
Up moveDown movePending
AI summary

Royale Manor Hotels and Industries Limited has called its 35th Annual General Meeting on Monday, September 28, 2026 at 3:30 PM through Video Conferencing. Agenda includes adoption of audited financial statements for FY ended March 31, 2026 and re-appointment of Mr Vishwajeetsingh U Champawat as Executive Director retiring by rotation. E-voting window runs September 25 to 27, 2026 with cut-off date September 21, 2026.

Likely market impact

Routine AGM notice. Shareholders can vote electronically or during the meeting. No material change in business or capital structure is proposed.