Board Meeting Announcement for Royal India Corporation Ltd - Mar 11, 2025

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve Separate Meeting Of Independent Directors Scheduled To Be Held On 11.03.2025 inter alia to to discuss and transact the following business: 1. To review the performance of non-independent Directors and the board of directors as a whole. 2. To review the performance of Chairman taking into account the views of executive and Non-Executive Directors of the company. 3. To assets the quality quantity and timeless of flow of information between the Companies management and the Board that is necessary for the board to effectively and reasonably perform their duties.