Royale Manor Hotels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve As attached
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Awaiting price reaction for this filing.
Royale Manor Hotels & Industries has informed BSE that its Board of Directors will meet on August 12, 2025 at the registered office in Ahmedabad. The key agenda item is approving the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the auditor's limited review report. Other items include appointing Mrs. Rupal Patel as secretarial auditor, finalising the Director's Report and Secretarial Audit Report for FY25, and fixing the date and venue for the 34th Annual General Meeting. The filing is made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Routine procedural filing with no immediate impact on shareholders. Investors should watch for the Q1 FY26 results announcement after the board meeting, as this could influence short-term stock sentiment.