ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 1.Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2024 along with the Auditor Limited Review Report. 2. Disclosure of Related Party Transactions for the half year ended September 30 2024. 3. Any other business with the permission of Chairman.