Board Meeting Announcement for Royal India Corporation Ltd - Feb 18, 2025

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve A meeting of the Board of Directors of Royal India Corporation Limited (Company) shall be convened on Tuesday i.e. 18th February 2025 at the registered office of the Company inter alia to transact with or without modifications the following business: 1. To consider and approve increase in authorised share capital of the Company 2. To consider and approve the alteration of the share capital clause of Memorandum of Association of the Company 3. Approve the draft of Postal Ballot Notice 4. Any other business with the permission of the chairman