Royale Manor Hotels & Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 to fix day, date, time and venue for Annual General meeting; To consider and approve draft of notice for Annual General Meeting; To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2021; To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM; and any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
