Royal India Corporation Ltd — Important, 15-08-2025: Company Update

Royal India Corporation Limited has announced its 41st Annual General Meeting (AGM) will be held on September 05, 2025, at 11:45 AM. Shareholders will receive the AGM notice and Annual Report electronically or physically. The company is providing e-voting facilities for resolutions, with the remote e-voting period from September 02 to September 04, 2025. The cut-off date to determine eligible voters is August 29, 2025. The Register of Members and Share Transfer Books will be closed from August 29 to September 05, 2025, to facilitate the AGM process. This update is crucial for shareholders to participate and understand meeting logistics.