Real Growth Corporation Ltd — Others, 02-08-2025: AGM/EGM

Real Growth Corporation Limited recently concluded its 30th Annual General Meeting, chaired by Mr. Rajesh Goyal. Shareholders considered and approved the adoption of the company's audited financial statements, a key annual corporate governance step. The re-appointment of Mr. Himanshu Garg as a Director was also on the agenda. E-voting was conducted for these resolutions, and the results will be promptly shared on the stock exchange and the company's website. This routine meeting ensures shareholder oversight and approval on critical financial reporting and board composition matters, reflecting the company's commitment to transparency.