Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Royale Manor Hotels & Industries has informed that the 32nd Annual General Meeting (AGM) of the Members of the Company was held on Saturday, 30th day of September at 03.00 pm (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM’). The resolutions contained in the Notice dated September 04, 2023 have been passed at the 32nd Annual General Meeting of the Company. It has enclosed the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated October 03, 2023. The same shall also be available on the website of the Company at www.rmhil.com
The above information is a part of company’s filings submitted to BSE.
