Real Growth Corporation Limited has made a regulatory disclosure to BSE Limited regarding corporate governance changes. The Board of Directors at its meeting held on Wednesday, August 12, 2026 approved the dissolution of the Stakeholder Relationship Committee of the Company.
The dissolution is based on the committee being non-mandatory as the Company currently has only 897 shareholders. Pursuant to Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions related to constitution of the Stakeholders Relationship Committee under Regulation 20 are not applicable to the Company given its current shareholder count.
The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is available on the Company's website at www.realgrowth.co.in and on the BSE website at www.bseindia.com.
The communication was signed by Kunal Jain, Company Secretary & Compliance Officer of Real Growth Corporation Limited, on August 12, 2026 at 18:36:46 IST.
Financial Impact
No financial impact disclosed. The action represents a corporate governance structure change with no direct financial implications.