RICL Board to Meet on May 30 to Consider FY26 Results

Royal India Corporation Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting is scheduled to take place at the company's registered office to discuss key financial matters.

Agenda for the Meeting

The primary agenda item for the upcoming board meeting is to consider and approve the standalone and consolidated audited financial results of the company. These results pertain to the quarter and financial year ended March 31, 2026, and will be accompanied by the Statutory Audit Report.

Trading Window Closure

In compliance with Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, the trading window for designated persons remains closed. The closure period has been in effect since April 01, 2026. The window will reopen 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

The intimation regarding this board meeting was addressed to the Department of Corporate Services at BSE Limited. The company's scrip code on the exchange is 512047.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.50%	+0.66%	-8.31%	-5.75%	-27.65%	+649.38%

Royal india corp has announced the resignation of Mr. Ikerath Joseph Sam from his position as Executive Director (Business Development and Marketing). The resignation became effective on April 16, 2026, after the closure of business hours.

Resignation Details

The company informed the Bombay Stock Exchange on April 17, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Sam submitted his resignation letter on April 16, 2026, citing other commitments and the pursuit of new opportunities as the primary reasons for his departure.

Particulars:	Details
Director Name:	Mr. Ikerath Joseph Sam
DIN:	00089946
Position:	Executive Director (Business Development and Marketing)
Cessation Date:	April 16, 2026
Shareholding:	NIL
Other Directorships:	NIL

Regulatory Compliance

The resignation follows proper regulatory procedures under SEBI guidelines. Mr. Sam confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. The company has assured that the resignation letter will be placed before the Board of Directors in their upcoming meeting for formal consideration and acceptance.

Transition Arrangements

In his resignation letter addressed to Chairman & Managing Director Shri Nitin Gujral, Mr. Sam expressed gratitude for the opportunity to serve the company and indicated his availability for the next one month to complete any required handover or assistance. He acknowledged fulfilling his role with integrity and to the best of his knowledge and ability.

The announcement was signed by Mr. Nitin Gujral, Managing Director (DIN: 08184605), and the information has been made available on the company's website at www.ricl.in for stakeholder reference.