Royale Manor Hotels & Industries has informed that a Separate Meeting of the Independent Directors of Royale Manor Hotels and Industries Limited will be held on Wednesday, 23rd March, 2022 at the Registered Office of the ‘Company situated at International Airport Circle, Ahmedabad-382475 to transact the following business: To review the performance of Non-Independent Directors and the Board as whole. To review performance of the Chairperson of the Company. To access the Quantity, Quality and timeliness of flow of information. Any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.