Royal Sense Limited appointed two new professional firms during its board meeting on October 5, 2026. The company named M/s A G H A & Associates Chartered Accountants as its Internal Auditor and M/s Mayuri Sinha & Co., Company Secretaries, as its Secretarial Auditor for the financial year 2026-27.

These appointments were made to comply with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved both appointments at the meeting held at the registered office in Delhi.

Appointment details

The appointments are effective for one financial year, covering the period from April 1, 2026 to March 31, 2027. Both firms have no relationship with the existing directors of the company.

M/s A G H A & Associates is led by partner CA Ajay Garg, FCA. The firm has experience serving as internal auditors for large multinational corporations and Indian corporate houses across diverse industries and global geographies.

M/s Mayuri Sinha & Co. is a professional firm of Company Secretaries based in Ghaziabad. The firm offers services in management consultancy, corporate finance, legal advisory, secretarial compliance, and other corporate strategy advisory services.

Royal Sense Limited shareholders unanimously approved seven key resolutions at its third Annual General Meeting held on September 28, 2026, including a new Employee Stock Option Plan and the re-appointment of its Managing Director.

The meeting was conducted through video conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars. Rishabh Arora, Managing Director, chaired the session, briefing members on the company's financial and operational performance for the fiscal year ended March 31, 2026. The scrutinizer report confirmed that all resolutions passed with 100% of valid votes cast in favour.

Key resolutions passed

Shareholders adopted the audited standalone and consolidated financial statements for FY26. The meeting also addressed governance and capital structure changes through ordinary and special resolutions. The voting results indicate strong shareholder alignment with the board's strategic direction.

Governance and voting procedures

Ms. Mayuri Sinha of M/s Mayuri Sinha & Associates served as the scrutinizer for the remote e-voting and e-voting facilities. The remote e-voting period commenced on September 25, 2026, and ended on September 27, 2026. Shareholders holding shares as of the cut-off date of September 21, 2026, were entitled to vote. The meeting commenced at 12:30 pm and concluded at 12:41 pm. Directors present included Rishabh Arora, Harmmeet Singh, Vikas, Heena Soni, and Kajal.

Strategic implications

The approval of the Royal Sense Limited Employee Stock Option Plan, 2026 signals a focus on long-term employee retention and alignment of interests. Additionally, the increase in authorized share capital provides the company with greater flexibility for future fundraising or equity issuance without requiring further shareholder approval for the capital base itself.

What the Numbers Show

The voting data reveals a distinct pattern in shareholder participation regarding related party transactions. While most resolutions saw approximately 3.4 million valid votes, the approval of material related party transaction limits with TTG Innovations Private Limited recorded only 71,003 valid votes out of 3,401,144 total votes cast, with 3,330,141 votes marked invalid (likely due to conflict of interest exclusions). In contrast, the transaction limits with Khaalsa Traders received 3,401,143 valid votes, indicating that TTG Innovations likely holds a significant promoter or related-party stake that was excluded from voting on that specific item.