This is a regulatory disclosure made to BSE Limited, intimating them of an upcoming meeting of the Board of Directors of Royale Manor Hotels and Industries Limited.
The meeting is scheduled to be held on Thursday, August 13, 2026, at the Registered Office of the Company.
The primary agenda for the meeting is to approve and take on record the unaudited financial results for the quarter ended June 30, 2026. The Board will also review the Auditor's Limited Review Report for the same period.
The notice allows for the transaction of any other business with the permission of the Chairman.
The letter was signed by Seema Kalwani, Company Secretary.