Royal Sense board to meet on May 25 for FY26 results

Royal Sense Limited has scheduled a board meeting for May 25, 2026, at its registered office in Delhi. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key business items during the session. The meeting will focus on the company's financial performance for the specified periods and internal policy revisions.

Financial Results

The directors are set to review the financial statements for the half-year and full year ending March 31, 2026. This includes the approval of both standalone and consolidated audited results.

ESOP Plan Revision

Another significant item on the agenda is the revision of the Royal Sense Employee Stock Option Plan 2024. This plan was initially approved by members on October 23, 2024. The proposed revisions align with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for its directors, officers, and designated employees. This closure came into effect on April 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results for the half-year and year ended March 31, 2026.

The table below summarizes the key dates and events related to the upcoming board meeting:

Event	Date
Board Meeting	May 25, 2026
Financial Year End	March 31, 2026
Trading Window Closure	April 1, 2026
Trading Window Reopens	48 hours post-results declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-5.63%	-28.82%	-39.09%	-45.77%	+9.17%

Royal Sense Limited has appointed CS Prachi Agnihotri as its Company Secretary and Compliance Officer, effective May 19, 2026. The appointment was approved by the Board of Directors during a meeting held on May 19, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision was based on the recommendation of the company's Nomination and Remuneration Committee.

Appointment Details

The Board meeting, which commenced at 4:15 pm and concluded at 4:30 pm, approved the appointment of Ms. Prachi Agnihotri. She assumes the role immediately, succeeding the previous compliance structure. The company has disclosed that there is no relationship between Agnihotri and any of the Directors of the company.

Profile of the Appointee

Ms. Prachi Agnihotri is an Associate Member of the Institute of Company Secretaries of India and holds a valid Membership No. ACS 79893. In addition to her professional qualification, she holds a Bachelor of Commerce (B. Com Hons.) degree from Vivekananda College, Delhi University.