Royal India Corporation Ltd — Important, 14-01-2026: Company Update

Royal India Corporation has published its Postal Ballot Notice in newspapers, seeking shareholder approval for three special resolutions through e-voting. These include the appointment and re-appointment of Independent Directors, vital for board governance. Additionally, shareholders will vote on an amendment to the company's Memorandum of Association Object Clause, which impacts its fundamental business scope. This process allows investors to directly influence the company's leadership and strategic direction.