ROYALE MANOR HOTELS & INDUSTRIES LTD.

Royale Manor Hotels & Industries Ltd. has filed its 35th Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 35th Annual General Meeting (AGM) scheduled for September 28, 2026, where audited financial statements, Board of Directors' reports, and Auditors' reports will be presented. A key agenda item is the re-appointment of Mr. Vishwajeetsingh U. Champawat as a Director. The annual report has been dispatched to shareholders and uploaded to the company's website.

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.

Royale Manor Hotels and Industries Ltd. announced that its Board of Directors, in a meeting held on September 1, 2026, approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Board also approved the convening of the 35th Annual General Meeting (AGM) on September 28, 2026, at 03:30 p.m. IST, to be conducted through Video Conferencing (VC). The draft notice of the AGM was also approved. Additionally, Mrs. Rupal Patel, Practicing Company Secretary, was appointed as the Scrutinizer for remote e-voting and voting at the AGM, and also as the Secretarial Auditor for the year ended March 31, 2026.

Royale Manor Hotels & Industries Ltd. has announced its revised un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Statutory Auditors' Limited Review Report. The company operates solely in the Hotel Business segment. The results are prepared in accordance with Ind AS 34 Interim Financial Reporting. The company noted that due to seasonality, the quarterly results are not indicative of the full year's performance. The board meeting took place on August 13, 2026.

Royale Manor Hotels & Industries Ltd. announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported a total income from operations of ₹531.72 Lakhs, a slight increase from ₹475.28 Lakhs in the same quarter last year. Expenses were ₹528.75 Lakhs. Profit before tax stood at ₹2.97 Lakhs, a significant decrease from ₹331.67 Lakhs in the previous year's comparable quarter, primarily due to higher expenses and exceptional items. Net profit for the quarter was ₹1.44 Lakhs. The company noted that results are indicative of seasonality and not full-year performance.

Royale Manor Hotels & Industries Ltd announced its Unaudited Financial Results for the first quarter ended June 30, 2026. The Board of Directors approved the results along with the Statutory Auditors' Limited Review Report. The company operates in a single business segment, the Hotel Business. The results are prepared in accordance with Ind AS 34 Interim Financial Reporting. Due to the seasonality of the business, the Q1 FY27 results are not indicative of the full year's performance.

Royale Manor Hotels & Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the accompanying Auditor's Limited Review Report. The meeting will be held at the company's registered office. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Royale Manor Hotels & Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The exact date of the board meeting to approve the financial results will be announced later.

Royale Manor Hotels & Industries Ltd. has confirmed that there was no public issue, rights issue, or preferential issue during the quarter and financial year ended March 31, 2026. Consequently, the Statement of Deviation or Variation as per Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company.

Royale Manor Hotels & Industries Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial results in a meeting held on May 29, 2026. The audit report, issued by M/s Naimish N. shah & Co, Chartered Accountants, expressed an unmodified opinion on the financial results. The company has declared that statements on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. are not applicable. There are no outstanding defaults on loans and debt securities.