Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, 17th July, 2026, at the Registered Office of the Company (Plot No. 57, First Floor, Phase-II Badli, Industrial Estate, Badli Ind., Badli (North West Delhi), Delhi-110042).
Agenda Items
The Board will consider the following business items, with the permission of the Chair:
- To consider and approve an increase in the Authorised Share Capital of the Company and a consequent alteration of the Capital Clause of the Memorandum of Association. This approval is subject to subsequent shareholders' approval.
- To consider raising funds, in one or more tranches, through the issuance of equity shares and/or any other instruments or eligible securities. This includes securities representing equity shares and/or convertible securities linked to equity shares. The fundraising may be conducted through any permissible mode or a combination thereof, including a further public issue, right issues, ADRs/GDRs/FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (QIP), or any other method permitted under applicable law. This approval is also subject to shareholders' approval.
- To consider any other matter with the permission of the Chair.
Trading Window Closure
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed with immediate effect. The closure will remain in force until 48 hours after the conclusion of the Board meeting.
#Tags: #RoyalSenseLimited #SEBIDisclosure #Regulation29 #Fundraising #Neutral