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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Royal India Corporation Ltd

Royal India Corporation Board Approves AGM Date, E-voting Facility

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 05:50 PM IST  ·  BSE ID: f5f9a805-36f2-4835-853a-8713c18ae16b
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to set the date and details for their yearly shareholder meeting, including online voting.
🤖 AI Summary
  • Board approved 42nd Annual General Meeting on September 30, 2026.
  • Register of Members closed September 24-30, 2026 for AGM.
  • E-voting facility approved for shareholders; scrutinizer appointed.
  • Board Report and Notice of AGM approved for the meeting.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
September 30, 2026
Register of Members Closure Start
September 24, 2026
Register of Members Closure End
September 30, 2026
Meeting Start Time
11:45 a.m.
Board Meeting Start Time
04:30 P.M. (IST)
Board Meeting End Time
05:30 P.M. (IST)
🏢 How This Affects the Company
⚙️
Operational Impact
The company is preparing for its Annual General Meeting by finalizing arrangements, including the closure of its member register and the provision of e-voting.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time; details regarding the AGM agenda and voting procedures will be communicated further.
👤
Who Is Affected
All shareholders of Royal India Corporation are affected as the Register of Members will be closed for AGM purposes.
🔍
Management Signal
Management is proceeding with standard corporate governance practices by scheduling the Annual General Meeting and facilitating shareholder participation.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
AGM notice details regarding agenda items
Announcement of AGM results and any resolutions passed
Financial results for Q2 FY27 post-AGM
LOW RISK The filing concerns routine corporate governance procedures for an AGM and presents no new operational or financial risks.
💡 Investor Takeaway
Royal India Corporation's Board approved holding the 42nd AGM on September 30, 2026, with the Register of Members closed September 24-30 and e-voting available.
❓ Frequently Asked Questions
When is the 42nd Annual General Meeting of Royal India Corporation Ltd?
The 42nd Annual General Meeting of Royal India Corporation Ltd is scheduled for Wednesday, September 30, 2026.
What is the purpose of closing the Register of Members for Royal India Corporation Ltd?
The Register of Members of Royal India Corporation Ltd will remain closed from September 24, 2026, to September 30, 2026, for the purpose of the AGM.
Will Royal India Corporation Ltd offer e-voting for its AGM?
Yes, Royal India Corporation Ltd has approved providing e-voting facility to its shareholders for the upcoming AGM.
Who is appointed as the scrutinizer for Royal India Corporation Ltd's AGM e-voting?
M/s. Kaushal Doshi & Associates, Practicing Company Secretary, has been appointed as the scrutinizer for Royal India Corporation Ltd's AGM voting process.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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