Royal Sense Ltd — Others, 16-05-2025: AGM/EGM

Royal Sense Limited has announced that its shareholders approved a special resolution at the 1st Extra Ordinary General Meeting held through video conferencing. The resolution involves issuing convertible warrants on a preferential basis to both promoter and non-promoter categories. Voting showed overwhelming support with over 72% participation and 100% votes in favor. This approval enables the company to raise capital by converting these warrants into equity shares, supporting its financial and growth strategies. The transparent electronic voting and scrutiny process confirms strong shareholder backing for this capital expansion move.