Royal India Corporation Limited submitted a regulatory disclosure to the BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, November 5, 2026, at the registered office of the Company.
The primary agenda items for the board meeting include:
- Consideration and approval of the standalone financial results of the Company for the quarter and half year ended September 30, 2026
- Consideration and approval of the consolidated financial results of the Company for the quarter and half year ended September 30, 2026
- Review and approval of the Limited Review Report accompanying the financial results
- Transaction of any other business with the permission of the Chairman
The disclosure also confirms compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, specifically Clause 4 of Schedule B, and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The trading window closure period had commenced on October 1, 2026, and will remain closed until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.
The document was digitally signed by Nitin Kamalkishore Gujral, Managing Director (DIN: 08184605), on October 28, 2026, at 16:48:24 IST from Mumbai. The correspondence was addressed to the Department of Corporate Services at BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai 400001.