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Royal India
BSE: 512047NSE: ISIN: INE510H01015

14th-Aug-2019 16:35Source: BSE

Royal India Corporation - 35Th Annual General Meeting Of The Company Scheduled On 30.09.2019

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019 has approved draft 35th Annual Report of the Company and has fixed 23rd September, 2019 as the cutoff date for determining eligibility of shareholders entitled to vote at the 35th Annual General Meeting. Date of the 35th Annual General Meeting of the Company is fixed on Monday 30th September, 2019 at 11:00 a.m. at the Registered Office of the Company situated at 62, 6th Floor, Mittal Tower C Wing Nariman Point Mumbai. The E-voting will commence on Friday 27th September, 2019 at 9:00 a.m. which shall end on Sunday 29th September, 2019 at 5:00 p.m.

Board has approved appointment of M/s Mayank Arora & Co, Practicing Company Secretaries, Mumbai as the Scrutinizer for the purpose of scrutinizing voting through e-voting and Ballots mode and to present their report thereon. News paper publication to the effect shall be released after dispatch of the Annual Reports.

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