Royal Sense Ltd (ROYAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Royal Sense Ltd on NSE and BSE, with an AI summary of each filing.
Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....
Intimation · 14 Nov 2026, 5:30 am
Royal Sense Schedules Board Meeting to Approve Half-Yearly Financial Results Royal Sense Limited has scheduled a Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company equity shares by directors, officers, and designated employees has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 26, 2026 for Rishabh Arora
Encumbered Shares - Invocation / Release · 26 Oct 2026, 11:21 pm
Royal Sense Clarifies Complete Release of Promoter Share Pledge Royal Sense promoter Rishabh Arora submitted a revised SEBI SAST disclosure on 26th Oct'26 correcting an inadvertent clerical error regarding his share encumbrance. The earlier disclosure incorrectly reported 10,00,000 post-event encumbered shares instead of unencumbered holdings. Following the release of 10,00,000 pledged shares (18.69% of total share capital) previously held in favor of Comfort Securities on 17th Sep'26, the promoter's post-event encumbered shareholding stands at Nil (0%). Rishabh Arora holds a total of 32,90,140 equity shares, representing 61.50% of the company's total share capital.
Outcome of Board meeting- Appointment of secretarial and internal auditor of the company
Others (Uncategorized) · 05 Oct 2026, 11:58 pm
Royal Sense Appoints Internal and Secretarial Auditors for FY27 Royal Sense Limited’s Board of Directors, at its meeting on 5th Oct'26, approved key statutory appointments for FY27 (1st Apr'26 to 31st Mar'27). M/s A G H A & Associates, Chartered Accountants, has been appointed as the Internal Auditor, while Ghaziabad-based M/s Mayuri Sinha & Co., Company Secretaries, has been appointed as the Secretarial Auditor. Both appointments comply with the Companies Act, 2013, and SEBI (LODR) regulations. Neither appointed firm has any existing relationships with the company's directors.
Scrutinizer Report for the AGM held on 28th September, 2026
Annual General Meeting · 29 Sept 2026, 10:10 pm
Proceedings of the 3rd Annual General Meeting held on 28th September, 2026
Annual General Meeting · 28 Sept 2026, 8:21 pm
Disclosure regarding release of pledge on shares held by promoter under Regulation 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Others (Uncategorized) · 22 Sept 2026, 12:27 am
Royal Sense Promoter Rishabh Arora Releases Pledge on 18.69% Equity Stake Royal Sense Limited promoter Rishabh Arora disclosed the release of a pledge on 10,00,000 equity shares, representing 18.69% of the company's total share capital, on 17th Sep'26. The pledge was previously held by Comfort Securities Limited as security for financial assistance. Following the transaction, Arora holds 32,90,140 equity shares, accounting for 61.50% of the total share capital (57.29% diluted share capital). The release was formally reported to BSE Limited on 21st Sep'26 in compliance with SEBI SAST Regulations.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 21, 2026 for Rishabh Arora
Encumbered Shares - Invocation / Release · 21 Sept 2026, 8:39 pm
Royal Sense Promoter Rishabh Arora Releases 18.69% Pledged Equity Stake Royal Sense Limited promoter Rishabh Arora reported the release of a pledge on 10,00,000 equity shares, representing 18.69% of the company's total share capital, on 17th Sep'26. The shares were previously encumbered in favor of Comfort Securities Limited as security for financial assistance. Following this transaction, the promoter holds 32,90,140 equity shares, accounting for 61.50% of the total share capital (57.29% of diluted share capital). The disclosure was formally submitted to BSE Limited on 21st Sep'26.
Submission of Annual Report of Royal Sense Limited ('the Company') for the FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 11:47 pm
Notice of 3rd Annual General Meeting of Royal Sense Limited - FY2025-26
Annual General Meeting · 05 Sept 2026, 11:41 pm
Outcome of Board Meeting held on 3rd September, 2026
Others (Uncategorized) · 03 Sept 2026, 11:27 pm
Royal Sense Limited Approves MD Re-Appointment and Schedules Upcoming AGM Royal Sense Limited's board met on 3rd Sep'26 to recommend the re-appointment of Rishabh Arora as Managing Director for a three-year term effective 28th Sep'26. This re-appointment remains subject to shareholder approval at the company's 3rd AGM, scheduled for 28th Sep'26. Arora brings over 18 years of pharmacy experience and oversees core business operations and strategic development. Additionally, the board appointed Ms. Mayuri Sinha as the new scrutinizer for the AGM's e-voting process, replacing the previously appointed scrutinizer.
Clarification on price movement
Others (Uncategorized) · 02 Sept 2026, 12:41 am
The Exchange has sought clarification from Royal Sense Ltd on September 01, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 01 Sept 2026, 11:48 pm
Outcome of Board Meeting held on 17th July, 2026
Outcome · 17 Jul 2026, 11:54 pm
Royal Sense Board Approves Capital Raise, Expansion, and Doubling of Share Capital Royal Sense's Board, on 17th Jul'26, approved doubling its authorized share capital from Rs. 10 Cr to Rs. 20 Cr, subject to shareholder approval at the AGM. The company also approved raising funds up to Rs. 500 Cr via debt securities or other permissible modes. Further approvals include acquiring assets up to Rs. 200 Cr and establishing a business presence outside India. These moves signal significant expansion and capital infusion plans, with a new Funds Management Committee to oversee the fund-raising process.
Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve Prior Intimation for Board Meeting ....
Intimation · 14 Jul 2026, 11:48 pm
Royal Sense Board to Consider Raising Capital and Increasing Authorised Share Capital Royal Sense Limited has scheduled a Board of Directors meeting for 17th Jul'26 to consider two key proposals. The agenda includes approving an increase in the company's Authorised Share Capital. Additionally, the board will evaluate various methods for raising funds, including the issuance of equity shares or other securities through modes like rights issues, QIP, preferential allotment, or private placement. The trading window for company securities is closed until 48 hours after the meeting's conclusion.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Company Secretary of the company
Change in Management · 13 Jul 2026, 11:27 pm
Royal Sense Appoints New Company Secretary Royal Sense Limited has appointed Ms. Somya Arora as Company Secretary and Key Managerial Personnel, effective 13 Jul'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Ms. Arora is an Associate member of the ICSI with experience in corporate law and compliance. She is not related to any directors, KMP, or promoters of the company. This disclosure is made under Regulation 30 of SEBI (LODR) Regulations, 2015.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 04, 2026 for Rishabh Arora
Encumbered Shares - Invocation / Release · 04 Jul 2026, 10:32 pm
Royal Sense Promoter Rishabh Arora Pledges 18.69% of Total Share Capital Royal Sense Limited promoter Rishabh Arora has created a pledge on 10,00,000 equity shares on 02 Jul'26. The shares, pledged as security for financial assistance, were made in favour of Comfort Securities Limited. This encumbrance represents 18.69% of the company's total share capital. Prior to this event, the promoter held no encumbered shares. Post-pledge, the total number of encumbered shares held by the promoter stands at 10,00,000. Arora holds a total of 32,90,140 shares, representing 61.50% of the company.
Please find enclosed herewith the Disclosure pertaining to the Resignation of the Company Secretary and Compliance Officer of the Company.
Change in Management · 27 Jun 2026, 5:51 pm
Royal Sense Company Secretary & Compliance Officer Resigns Royal Sense Limited announced the resignation of Ms. Prachi Agnihotri from her post as Company Secretary & Compliance Officer, effective from the close of business on 27th Jun'26. The resignation, accepted by the Board, was tendered for personal reasons, citing a desire to pursue opportunities aligned with her long-term career aspirations. This change in key managerial personnel is a notable event for corporate governance and compliance oversight at the company.
Please find enclosed herewith the Financial Results for the year ended 31st March, 2026.
Financial Result · 25 May 2026, 9:59 pm
Royal Sense FY26 Results: Strong Revenue Growth and Committee Formations Royal Sense reported strong FY26 consolidated results with revenue from operations at ₹10,337.59 lakhs, a 67.46% YoY increase, and PAT at ₹715.36 lakhs, up 12.99% YoY. On a standalone basis, revenue grew 36.42% YoY to ₹3,774.57 lakhs, while PAT was nearly flat at ₹301.24 lakhs. The Board approved FY26 financials on 25th May'26, revised the ESOP 2024 terms, and formed new Funds Management and Procurement committees to improve financial management and oversee expanding procurement activities and SKU portfolio.
Please find enclosed herewith the Outcome of Board Meeting of the Company dated 25th May, 2026.
Outcome · 25 May 2026, 9:50 pm
Royal Sense Reports FY26 Results and Key Corporate Updates Royal Sense Limited approved its audited standalone and consolidated financial results for the half-year and full-year ended 31st Mar'26. For FY26, consolidated revenue from operations reached ₹10,337.59 lakhs, a 67.46% YoY increase, while net profit grew 12.99% YoY to ₹715.36 lakhs. The Board also revised its ESOP 2024 terms and established new Funds Management and Procurement committees to improve governance. Additionally, it approved the remuneration for its Managing Director and other Directors, subject to member approval.
Please find enclosed herewith the submissions regarding the non-applicability of the submission of Annual Secretarial Compliance Report under Regulation 24A(2) of SEBI (Listing Obligations ....
Annual Report · 22 May 2026, 6:02 pm
Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1) Consider and approve the Audited ....
Intimation · 25 May 2026, 5:30 am
Please find enclosed herewith the submission regarding the launch of the latest products by the Company.
Others (Uncategorized) · 20 May 2026, 9:29 pm
Royal Sense Launches Seven New Pharmaceutical Products for Domestic Market Royal Sense Ltd. announced the launch of seven new pharmaceutical products, available from 20th May'26, exclusively for the domestic Indian market. The new portfolio includes six medications—antibiotics (Stergiclav 625), anxiolytics (Sterprax, Stergipam MD), an analgesic (Stergicet), and a hypnotic (Sterpidem MD)—along with a digital blood pressure monitor. These products target large, high-growth therapy areas such as anti-infectives, CNS disorders, and pain management, aiming to capitalize on rising demand within these segments in India.
Please find enclosed herewith the submission regarding the appointment of the Company Secretary and Compliance Officer of the Company.
Change in Management · 19 May 2026, 10:19 pm
Royal Sense Appoints New Company Secretary and Compliance Officer Royal Sense Limited announced the appointment of Ms. Prachi Agnihotri as its new Company Secretary and Compliance Officer, effective 19th May'26. The decision was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Ms. Agnihotri is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor of Commerce (Hons.) degree. She has no relationship with any existing company directors and holds no shares in the company.
Appointment of the Company Secretary and Compliance Officer of the Company.
Others (Uncategorized) · 19 May 2026, 10:12 pm
Royal Sense Appoints New Company Secretary and Compliance Officer Royal Sense Limited has appointed CS Prachi Agnihotri as its new Company Secretary and Compliance Officer, effective 19th May'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Ms. Agnihotri is an Associate Member of the ICSI and holds a B.Com (Hons.) degree. She has no relationship with any company directors and holds no shares in the company.
Please find enclosed herewith the submission regarding the Non-Applicability of the Disclosures of Large Corporate for the Financial Year ended 31st March, 2026.
Others (Uncategorized) · 30 Apr 2026, 9:42 pm
Royal Sense Confirms Non-Applicability of Large Corporate Framework for FY26 Royal Sense Limited announced on 30th Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for the financial year ending 31st Mar'26. While the company's equity shares are listed, it fails to meet two key criteria: its outstanding long-term borrowings are below the ₹1,000 crore threshold, and it does not possess the required minimum credit rating of "AA". Consequently, the mandatory disclosures and compliances for Large Corporates are not applicable to the company for FY26.