Royal India Corporation Limited

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.

Royal India Corporation Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from July 01, 2026, and applies to Promoters, Promoter Group, Designated Persons, and their immediate relatives. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is related to the upcoming declaration of the company's financial results for the quarter ended June 30, 2026. The trading window is expected to reopen 48 hours after the financial results are officially disclosed to the stock exchanges.

Royal India Corporation Ltd has submitted a revised Independent Auditor's Report for its consolidated financial statements for the fiscal year ended March 31, 2026. The original report, filed on May 30, 2026, inadvertently contained a 'Qualified Opinion' due to a clerical and copy-paste error by the auditors, RAKCHAMPS & Co. LLP. The auditors have since issued a corrected report, confirming an 'Unmodified Opinion' which reflects their actual audit conclusion. The company is resubmitting the revised report and a clarification letter to the exchange for record and dissemination, replacing the earlier submission.

Royal India Corporation Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed M/S M. Borar & Co. as Internal Auditor for FY 2026-2027 and noted the Secretarial Compliance Report issued by M/S Mayank Arora & Co. Rakchamps & Co. LLP issued an Unmodified Audit Report on the financial results.

Royal India Corporation Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, along with the Statutory Audit Report. The trading window, which has been closed since April 1, 2026, will reopen 48 hours after the declaration of the financial results.

Royal India Corporation Ltd's Board of Directors, at its meeting on April 30, 2026, approved the appointment of Mr. Rishabh Vikash Sareen as an Additional Director (Executive and Non-Independent). Mr. Sareen, with experience in the sanitary fittings industry, business development, and operations, will serve from April 30, 2026, until the next General Meeting, subject to shareholder approval. The Board also noted the resignation of Mr. Ikerath Joseph Sam from his role as Executive Director (Business Development and Marketing), effective April 16, 2026. Mr. Sareen has no relation to any other director on the Board.

Royal India Corporation Ltd announced the resignation of Mr. Ikerath Joseph Sam from his position as Executive Director (Business Development & Marketing). His resignation is effective from April 16, 2026, after the closure of business hours. Mr. Sam cited "other commitments and to pursue other opportunities" as the reasons for his departure and confirmed there are no other material reasons. The company will present his resignation letter to the Board of Directors for formal acceptance at an upcoming meeting.

Royal India Corporation Ltd has announced the closure of its trading window for promoters, promoter group, designated persons, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and is due to the upcoming declaration of financial results for the quarter ending March 31, 2026. The trading window will reopen 48 hours after the results are declared to the Stock Exchanges.

Royal India Corporation Ltd. has disclosed changes in shareholding under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The changes are due to the allotment of equity shares and convertible warrants. The acquirers include Lata Manojkumar Punamiya, Manojkumar Babulal Punamiya, Aman Manojkumar Punamiya, Hillview Impex Private Limited, and India Corporation Limited. The total voting rights after the acquisition stand at 42.46%.

Royal India Corporation Ltd has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The company reported a profit before tax of INR 4,605.48 lakhs. The revenue from operations stands at INR 22,002.13 lakhs for the quarter. The company's total income and expenses are INR 30,041.49 lakhs and INR 21,600.02 lakhs respectively. The profit for the year is INR 11,79,70,000 lakhs. The earnings per share (EPS) - basic and diluted - are INR 0.04. The company operates in five segments: Bullion, Diamonds, Jewellery, Securities (Investment), and Others. There were no investor complaints during the quarter.