StockWatch
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Board Meeting2 Jul 2026, 06:00 pm

Royal India Corp Board Approves EGM for Director Appointment

AI Summary

Royal India Corporation Ltd's Board of Directors, in a meeting held on July 2, 2026, approved several key decisions. The board recommended the appointment of Mr. Rishabh Sareen as an Executive Director for a term of 5 years, subject to shareholder approval at the upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for July 30, 2026, to be conducted via Video Conference (VC)/ Other Audio-Visual Means (OAVM). The board also approved the convening of this EGM, the draft notice, and the appointment of M/S Kaushal Doshi & Associates as scrutinizers. The Register of Members will be closed from July 24 to July 30, 2026.

Key Highlights

  • Board recommends Mr. Rishabh Sareen for Executive Director role.
  • Shareholder approval sought for appointment at EGM on July 30, 2026.
  • EGM to be held via VC/OAVM.
  • Register of Members closed July 24-30, 2026.