Royal India Corporation Ltd (ROYALIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Royal India Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05-11-2026 ,inter alia, to consider and approve The standalone and ....
Intimation · 05 Nov 2026, 5:30 am
Royal India Corporation Schedules Board Meeting for Q2 FY27 Results Royal India Corporation Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for designated persons, which has been closed since 1st Oct'26, will remain closed and reopen 48 hours after the declaration of the financial results.
We are hereby submitting the Consolidated Scrutinizer Report and Combined Voting Results on remote e-voting and voting by poll at 42nd Annual General Meeting of Royal India Corporation ....
Annual General Meeting · 05 Oct 2026, 7:30 pm
Please find enclosed proceedings of the 42nd Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 11:45 a.m. at Ground Floor, Runanubandh Hall, Yashwantrao Chavan ....
Annual General Meeting · 01 Oct 2026, 1:07 am
We submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company is attached. Notice ....
Others (Uncategorized) · 08 Sept 2026, 2:03 am
We hereby submit the Notice of 42nd Annual General Meeting of the Members of the Company scheduled to be held on September 30, 2026.
Annual General Meeting · 08 Sept 2026, 1:33 am
We submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company is attached. Notice ....
Others (Uncategorized) · 08 Sept 2026, 12:58 am
The Board of Directors in its meeting held today i.e. September 02, 2026 has approved the following: Approved holding the 42nd Annual General Meeting of the Company on Wednesday, 30th September, ....
Others (Uncategorized) · 02 Sept 2026, 11:20 pm
Kindly find enclosed the unaudited Standalone and Consolidated financial results of the Company along-with Limited Review Report for the quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 10:18 pm
Royal India Corp Q1 FY27: Profit Declines Amidst Lower Revenue Royal India Corporation reported Q1 FY27 consolidated net profit of ₹192.90 lakh, a 40.2% YoY decrease from ₹322.48 lakh. Total income fell sharply by 88.1% YoY to ₹508.16 lakh. Sequentially, profit plunged 95.9% QoQ from ₹4,672.35 lakh, driven by a 93.1% QoQ revenue drop. The Bullion segment, the primary revenue source, saw income decline to ₹308.33 lakh from ₹4,167.03 lakh YoY. Basic EPS for the quarter stood at ₹0.16, down from ₹0.30 YoY and ₹3.96 in the preceding quarter.
Pursuant to Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we wish to inform you that the Board of Directors ....
Outcome · 12 Aug 2026, 9:50 pm
Royal India Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 363 (-91.3% YoY | +633.6% QoQ) ■ EBITDA: 97.1 (-72.7% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 26.7 (+1818 bps YoY | Loss to Profit QoQ) ■ PAT: 196 (-39.1% YoY | -95.8% QoQ) ■ EPS (INR): 0.16 (-46.7% YoY | -96.0% QoQ) Royal India Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Bullion ■ Revenue: 308 (-92.6% YoY) ■ EBIT: 147 (-61.4% YoY) ■ EBIT Margin (%): 47.8 (+3863 bps YoY) Others ■ Revenue: 55.0 (+11.0% QoQ) ■ EBIT: 156 (+48.1% YoY | -97.9% QoQ) ■ EBIT Margin (%): 284 (-1448105 bps QoQ)
This is to inform you that the Board of Directors in its meeting held today i.e. August 07, 2026 have considered and approved the items as mentioned in outcome attached herewith.
Others (Uncategorized) · 07 Aug 2026, 9:43 pm
Royal India Announces Board Decisions on Management and Subsidiaries On 07 Aug'26, Royal India Corp's board re-appointed Mr. Nitin Gujral as Chairman & MD for five years, effective 08 Aug'26. The board also noted the resignation of Ms. Jinal Shah as Company Secretary, effective 31 Aug'26. Additionally, its wholly-owned subsidiary, Suryam India Minecorp, transferred its 10% stake in Exclusive Quarries Private Limited (EQPL). Consequently, EQPL ceases to be a step-down subsidiary of the company.
Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve We wish to inform you ....
Intimation · 12 Aug 2026, 5:30 am
Royal India Corp Board to Review Q1 FY27 Results on 12 Aug'26 Royal India Corporation Ltd (BSE: 512047) has scheduled a Board of Directors meeting on 12 Aug'26 to consider and approve its standalone and consolidated financial results for the first quarter ending 30 Jun'26. The meeting will also review the Limited Review Report for the same period. In line with SEBI regulations, the trading window for designated persons, which closed on 01 Jul'26, will reopen 48 hours after the declaration of these financial results.
We would like to inform you that Suryam India Minecorp Private Limited (Suryam), a wholly owned subsidiary of the Company has transferred 9,00,981 equity shares representing 10% of paid ....
Others (Uncategorized) · 04 Aug 2026, 11:27 pm
Royal India Corp Divests 10% Stake in Step-Down Subsidiary EQPL Royal India Corp's wholly-owned subsidiary, Suryam India Minecorp, sold a 10% stake (9,00,981 shares) in Exclusive Quarries Pvt Ltd (EQPL) for Rs 1.44 crore on 31 Jul'26. The buyer, Sumantra Techsoft, is not a promoter group entity. Post-transaction, Suryam’s holding in EQPL reduced from 51% to 41%, and EQPL ceased to be a step-down subsidiary. As of 31 Mar'26, EQPL contributed ~1.07% to Royal India Corp's consolidated revenue and ~6.79% to its net worth.
We would like to inform you that Suryam India Minecorp Private Limited (Suryam), a wholly owned subsidiary of the Company has transferred 9,00,981 equity shares representing 10% of paid ....
Others (Uncategorized) · 04 Aug 2026, 11:26 pm
Royal India Corp Divests 10% Stake in Step-Down Subsidiary for ₹1.44 Crore Royal India Corp's subsidiary, Suryam India Minecorp, sold 9,00,981 shares (10% stake) of Exclusive Quarries Private Limited (EQPL) to Sumantra Techsoft for ₹1.44 Cr. The transaction, completed on 31 Jul'26, reduces Suryam's holding in EQPL from 51% to 41%. Consequently, EQPL ceases to be a subsidiary of Suryam and a step-down subsidiary of Royal India Corp. For the last financial year, EQPL contributed ~1.07% to revenue and ~6.79% to net worth. This was not a related party transaction.
We would like to inform that Suryam India Minecorp Limited a wholly owned subsidiary of the Company has transferred 9,00,981 shares representing 10% of paid up share capital of Exclusive ....
Others (Uncategorized) · 04 Aug 2026, 1:10 am
Royal India Corp Subsidiary Sells 10% Stake in Exclusive Quarries Royal India Corp's wholly-owned subsidiary, Suryam India Minecorp, sold its 10% stake (9,00,981 shares) in Exclusive Quarries Private Limited (EQPL) for Rs. 1.44 crore on 31-Jul-26. The buyer, Sumantra Techsoft Private Limited, is not a promoter group entity. Post-transaction, Suryam's shareholding in EQPL reduces to 41% from 51%. Consequently, EQPL ceases to be a subsidiary of Suryam and a step-down subsidiary of Royal India Corporation. The deal was reported to the company on 03-Aug-26.
We wish to inform you that Ms. Jinal Shah has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company to pursue ....
Change in Management · 01 Aug 2026, 1:26 am
Royal India Corp's Company Secretary and Compliance Officer Resigns Ms. Jinal Shah has resigned from her position as Company Secretary and Compliance Officer at Royal India Corporation Limited to pursue an external career opportunity. She tendered her resignation on 31 Jul'26 and her last day with the company will be 31 Aug'26. The company has initiated the process to find a suitable replacement for this key managerial personnel role and will update the stock exchanges upon filling the vacancy.
Please find attached scrutinizer report and voting results for EOGM dated 30.07.2026.
Extra Ordinary General Meeting · 01 Aug 2026, 1:05 am
Shareholders Approve Appointment of Rishabh Sareen as Executive Director At its EGM on 30-Jul-26, Royal India Corporation shareholders approved the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director. The ordinary resolution passed with an overwhelming 99.93% of votes in favour. Out of 9,120,213 total public votes polled, 9,114,213 were cast in favour and only 6,000 against. Promoter group shareholders, holding 37,252,406 shares, did not participate in the voting. Total voter turnout represented 7.75% of the company's outstanding shares.
Please find attached scrutinizer report and voting results for EOGM dated 30.07.2026.
Extra Ordinary General Meeting · 01 Aug 2026, 1:04 am
Shareholders Approve Appointment of Executive Director with Overwhelming Majority At its EGM on 30-Jul-'26, Royal India Corporation Limited's shareholders approved the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director. The ordinary resolution passed with 99.93% of total votes cast in favour (9,114,213 votes). Public Non-Institutions accounted for all votes polled, representing 11.33% of their total shareholding. Only 0.07% of votes (6,000) were cast against the resolution. The Promoter and Promoter Group, holding 37,252,406 shares, did not participate in the voting process.
Please find enclosed the proceedings of the Extra-Ordinary General Meeting of Royal India Corporation Limited held on Thursday July 30 2026 at 11.45 a.m. through Video Conferencing/Other ....
Extra Ordinary General Meeting · 30 Jul 2026, 11:32 pm
Royal India Corporation EGM Approves New Executive Director Appointment Royal India Corporation held an Extra-Ordinary General Meeting (EGM) on 30th Jul'26 to approve the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director. The meeting, attended by 84 members via video conference, passed the required special resolution. Remote e-voting was conducted from 27th Jul'26 to 29th Jul'26. Final e-voting results, along with the Scrutinizer's report, will be disseminated to stock exchanges within the prescribed timeline. The meeting concluded at 12:05 p.m.
The Notice of Extra-Ordinary General Meeting of Royal India Corporation Limited to be held on 30th July 2026 through VC/OAVM is enclosed herewith.
Extra Ordinary General Meeting · 09 Jul 2026, 12:25 am
Royal India Corp EGM to Approve Executive Director Appointment Royal India Corporation Ltd. has called an Extra-Ordinary General Meeting on 30th Jul'26 to approve the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director. The proposed resolution seeks shareholder approval for his five-year term, effective 30th Apr'26, with an annual remuneration not exceeding Rs. 6,00,000. The cut-off date for e-voting eligibility is 23rd Jul'26, and the remote e-voting period runs from 27th Jul'26 to 29th Jul'26. Mr. Sareen has experience in the sanitary fittings industry.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), this is to inform you that ....
Others (Uncategorized) · 02 Jul 2026, 11:29 pm
Royal India Corp Board Recommends New Executive Director, Sets EGM Date The Board of Royal India Corporation Limited, in its meeting on 02nd Jul'26, recommended the appointment of Mr. Rishabh Sareen as Executive Director for a 5-year term, effective 30th Apr'26, subject to shareholder approval. An Extra-Ordinary General Meeting (EGM) will be held via video conference on 30th Jul'26 to seek approval for this appointment. The register of members will be closed from 24th Jul'26 to 30th Jul'26 (inclusive). M/S Kaushal Doshi & Associates has been appointed as the scrutiniser for the EGM.
This is with reference to the consolidated audited financial statements of the Company for the quarter and financial year ended 31 March 2026 with exchange on 31st May 2026, subsequent ....
Financial Result · 12 Jun 2026, 9:34 pm
Royal India Corporation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 49.5 (-99.3% YoY) ■ EBITDA: -313 (Profit to Loss YoY | -559.9% QoQ) ■ EBITDA Margin (%): -632 (Profit to Loss YoY) ■ PAT: 4,694 (+330.6% YoY | +11245.2% QoQ) ■ EPS (INR): 3.96 (+256.8% YoY | +9800.0% QoQ)
Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we enclose the following: Audited Standalone and consolidated Financial Results ....
Financial Result · 30 May 2026, 7:55 pm
Royal India Corp FY26 Results: Strong PBT Growth, Unmodified Audit Opinion Issued Royal India Corporation reported its audited standalone financial results for the quarter and year ended 31 Mar’26. For Q4FY26, the company posted a Total Profit Before Tax of ₹7,212.43 lakhs, a significant increase from ₹1,155.78 lakhs in Q4FY25. Full-year PBT for FY26 stood at ₹7,778.50 lakhs, up from ₹1,148.50 lakhs YoY. The Board of Directors approved the results on 30 May’26. The statutory auditors, Rakchamps & Co. LLP, issued an unmodified audit opinion on the standalone financials, with a qualified opinion on the consolidated results.
the Board of Directors of the Company at its meeting held today i.e. May 30, 2026, which commenced at 11.00 a.m. and concluded at 01.00 p.m. have discussed, considered and approved the ....
Outcome · 30 May 2026, 7:35 pm
Royal India Corporation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 49.5 (-99.3% YoY) ■ EBITDA: -313 (Profit to Loss YoY | -559.9% QoQ) ■ EBITDA Margin (%): -632 (Profit to Loss YoY) ■ PAT: 4,694 (+330.6% YoY | +11245.2% QoQ) ■ EPS (INR): 3.98 (+258.6% YoY | +9850.0% QoQ)
Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the standalone and ....
Intimation · 30 May 2026, 5:30 am
Royal India Corp Board Meeting on May 30 to Approve Q4 & FY26 Results Royal India Corporation Ltd (BSE: 512047) announced a Board of Directors meeting scheduled for 30 May'26. The primary agenda is to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended 31 Mar'26. The company also noted the trading window for designated persons has been closed since 01 Apr'26 and will re-open 48 hours after the results are declared.
The Board of Directors of the Company at its meeting held today i.e. April 30, 2026, which commenced at 05.30 p.m. and concluded at 07.30 p.m. have discussed, considered and approved the ....
Others (Uncategorized) · 01 May 2026, 1:37 am
Royal India Corp Announces Key Board Changes: New Director Appointed Royal India Corporation announced key board changes following its meeting on 30 Apr'26. Mr. Rishabh Vikash Sareen has been appointed as an Additional Director (Executive and Non-Independent). This follows the resignation of Mr. Ikerath Joseph Sam from his role as Executive Director (Business Development and Marketing), effective from 16 Apr'26. Sareen brings experience from the sanitary fittings industry and digital engagement, and his appointment is subject to shareholder approval at the next General Meeting.