Royal India Corp EGM to Appoint Rishabh Sareen as Director

Royal India Corporation Ltd. announced an Extra-Ordinary General Meeting (EGM) to be held on July 30, 2026, at 11:45 A.M. IST via Video Conferencing/Other Audio Visual Means. The primary agenda is to approve the appointment and remuneration of Mr. Rishabh Sareen (DIN: 11685800) as an Executive and Non-Independent Director for a period of five years, effective from April 30, 2026. His remuneration will not exceed ₹6,00,000 per annum. Mr. Sareen was initially appointed as an Additional Director by the Board on April 30, 2026, based on the Nomination and Remuneration Committee's recommendation. The EGM notice, finalized by the Board on July 2, 2026, has been sent to eligible members, with e-voting available from July 27 to July 29, 2026.