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 a.m. in Mumbai. Shareholders can participate and cast their votes electronically, with remote e-voting open from September 02 to September 04, 2025. The cut-off date for voting eligibility is August 29, 2025. The company's share transfer books will be closed from August 29 to September 05, 2025, impacting share transactions during this period. The AGM will address the business detailed in the official notice.