Royal Sense Ltd Announces 3rd AGM on Sep 28, 2026
Royal Sense Limited has announced its 3rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 p.m. IST via video conferencing. The meeting will discuss ordinary business, including the adoption of audited standalone and consolidated financial statements for FY2025-26, and the re-appointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Rishabh Arora as Managing Director for three years with remuneration not exceeding ₹60 Lacs per annum. The AGM notice and Annual Report for FY2025-26 are being sent via email to registered shareholders, with web-links provided to others. E-voting facilities will be available from September 25 to September 27, 2026.
Key Highlights
- 3rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY2025-26 financial statements on agenda.
- Re-appointment of MD, Mr. Rishabh Arora, for three years proposed.
- Remuneration for MD capped at ₹60 Lacs per annum.
- E-voting available from September 25-27, 2026.
Price Impact
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