proceeding of Annual general meeting of the company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Royale Manor Hotels & Industries held its 34th AGM on September 30, 2025, via video conferencing, lasting just 10 minutes (3:30 PM to 3:40 PM). Three ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Mrinalini Singh (DIN: 05344500) as a Non-Executive Director (retiring by rotation), and appointment of a Secretarial Auditor for five consecutive years. The audit report contained no qualifications, reservations, or adverse remarks. Remote e-voting was conducted through NSDL from September 27 to September 29, 2025. No shareholders raised queries during the meeting. Voting results are to be announced within 48 hours.
This is a routine procedural disclosure with no major corporate action, surprises, or contentious items. Shareholders should expect minimal stock price impact, as the resolutions are standard AGM business. Await the voting results announcement for final confirmation.