AGM/EGM5 Sept 2026, 06:11 pm
Royale Manor Hotels announces 35th AGM on Sep 28 via Video Conference
AI Summary
Royale Manor Hotels & Industries Ltd. has issued a notice for its 35th Annual General Meeting (AGM), scheduled for September 28, 2026, at 3:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) in compliance with SEBI and MCA regulations. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Vishwajeetsingh U. Champawat as an Executive Director who retires by rotation. The company has provided detailed procedures for members to join and participate in the virtual meeting.
Key Highlights
- 35th AGM scheduled for September 28, 2026, via Video Conference.
- Audited financial statements for FY26 to be adopted.
- Director Vishwajeetsingh U. Champawat up for re-appointment.
- Meeting to be held in compliance with SEBI and MCA circulars.
- Participation limited to 1000 members on a first-come, first-served basis.
Price Impact
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