Royale Manor Hotels & Industries Ltd — Important, 02-09-2025: Company Update

Royale Manor Hotels and Industries' board has approved the Director's Report and Secretarial Audit Report for the last financial year. The company will convene its 34th Annual General Meeting (AGM) virtually to obtain shareholder approvals on key matters. Mrs. Rupal Patel, a Practicing Company Secretary, has been appointed as the Scrutinizer for remote e-voting and voting at the AGM, and also as the company's Secretarial Auditor. These steps ensure ongoing corporate governance and prepare for essential shareholder engagement.