AGM/EGM5 Sept 2026, 06:30 pm
Royal Sense Ltd: AGM Book Closure Sept 21-27, 2026
AI Summary
Royal Sense Ltd has announced the book closure dates for its 3rd Annual General Meeting (AGM) for the fiscal year 2025-26. The Register of Members and Share Transfer books will be closed from September 21, 2026, to September 27, 2026, inclusive. The AGM is scheduled to be held on September 28, 2026, at 12:30 p.m. IST via video conferencing. Shareholders will have the facility to cast their votes remotely, with e-voting commencing on September 25, 2026, at 9:00 AM and concluding on September 27, 2026, at 5:00 PM. The cut-off date for determining eligibility for remote voting is September 21, 2026.
Key Highlights
- Book closure for AGM set from September 21 to September 27, 2026.
- AGM scheduled for September 28, 2026, via video conferencing.
- Remote e-voting facility available for shareholders.
- E-voting period: September 25 to September 27, 2026.
- Cut-off date for remote voting eligibility is September 21, 2026.
Price Impact
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