RoYALE MANOR Hotels and Industries Ltd.

Meeting Details

The Board of Directors meeting is scheduled for Friday, May 29, 2026, to be held at the Registered Office of the Company.

Agenda Items

The board will consider and approve:

1. Audited financial results for the quarter and financial year ended on March 31, 2026

2. Auditor's Report and Certificate for unmodified opinion pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

3. Any other business with the permission of the Chairman

Recipient

Addressed to The Department of Corporate Services, BSE Limited, Ground Floor, P. J. Tower, Dalal Street, Mumbai - 400 001