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

Royal Sense Limited has announced a board meeting on the issuance of warrants convertible into equity shares on a preferential basis to both Promoter and Non-Promoter categories. The Extra-Ordinary General Meeting was conducted via video conferencing, where members approved the issuance with the required majority. The company enabled remote and electronic voting for shareholder participation, ensuring transparency and ease of voting. This move is significant as it may provide the company with additional capital through conversion of warrants, potentially supporting future growth and operational funding.