Royal India Corporation Limited

Royal India Corporation Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 42nd Annual General Meeting (AGM). The filing, made pursuant to SEBI regulations, includes the audited financial statements, Board and Auditor's reports, Management Discussion & Analysis, Corporate Governance report, and various compliance certificates. The AGM is scheduled for September 30, 2026, where ordinary business such as adopting financial statements and re-appointing a director will be transacted. The Annual Report and AGM Notice are available on the company's website.

Royal India Corporation Ltd has announced its 42nd Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 30, 2026, at 11:45 a.m. in Mumbai. The meeting agenda includes the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Sourav Sharma as a director, and the re-appointment of Mr. Nitin Gujral as Managing Director for a five-year term commencing August 8, 2026, with an annual remuneration of ₹5,40,000. The notice and annual report are available on the company's website.

Royal India Corporation Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:45 a.m. in Mumbai. The filing includes audited financial statements, reports from the Board of Directors and Auditors, and details on corporate governance. Key agenda items include the adoption of the FY26 financial statements and the re-election of a director. The annual report and AGM notice are available on the company's website.

Royal India Corporation Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) scheduled for September 30, 2026. Additionally, September 23, 2026, has been set as the cut-off date for remote e-voting, enabling shareholders to cast their votes electronically for the businesses to be transacted at the AGM.

Royal India Corporation Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, approved the holding of the 42nd Annual General Meeting (AGM) on Wednesday, September 30, 2026. The AGM will take place at Ground Floor, Runanubandh Hall, Yashwantrao Chavan Centre, Nariman Point, Mumbai, at 11:45 a.m. The Register of Members will be closed from September 24 to September 30, 2026, for the purpose of the AGM. The company also approved providing e-voting facilities and appointed M/s. Kaushal Doshi & Associates as the scrutinizer. The Board Report and Notice of AGM were also approved.

Royal India Corporation Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 12, 2026. The company also provided a limited review report from RAKCHAMPS & Co. LLP. The filing includes segment-wise details for Bullion and Others, with total income and expenses reported for the period. No investor complaints were pending at the beginning or end of the quarter.

Royal India Corporation Ltd announced that its Board of Directors met on August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results, along with the limited review report, were taken on record. The company also provided a list of its subsidiaries: Suryam India Minecorp Private Limited and Simunergy Terranova Private Limited, with Exclusive Quarries Private Limited being a step-down subsidiary. The company's website is www.ricl.in.

Royal India Corporation Ltd announced that its Board of Directors, in a meeting held on August 07, 2026, approved the re-appointment of Mr. Nitin Gujral as Chairman and Managing Director for a five-year term effective August 08, 2026. The board also noted the resignation of Ms. Jinal Shah as Company Secretary and Compliance Officer, effective August 31, 2026. Additionally, the company's wholly-owned subsidiary, Suryam India Minecorp Private Limited, transferred 10% equity shares of Exclusive Quarries Private Limited (EQPL) to Sumantra Techsoft Private Limited, resulting in EQPL ceasing to be a subsidiary of Suryam and a step-down subsidiary of Royal India Corporation Ltd. Mr. Gujral's re-appointment is subject to shareholder approval and includes a remuneration of ₹5,40,000 per annum.

Royal India Corporation Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also confirmed that the trading window, which closed on July 1, 2026, in compliance with SEBI regulations, will reopen 48 hours after the declaration of these financial results.

Royal India Corporation Ltd announced that its wholly owned subsidiary, Suryam India Minecorp Limited, has transferred 9,00,981 equity shares, representing 10% of the paid-up share capital of Exclusive Quarries Private Limited (EQPL), to Sumantra Techsoft Private Limited. This transaction, completed on July 31, 2026, for a consideration of ₹1,44,15,696, results in EQPL ceasing to be a stepdown subsidiary of Royal India Corporation Ltd. The buyer, Sumantra Techsoft Private Limited, is not part of the promoter group or group companies. The transaction is not considered a related party transaction.