Royal Sense Limited has accepted the resignation of Ms. Prachi Agnihotri from the position of Company Secretary and Compliance Officer, effective from the close of business hours on June 27, 2026. The resignation was tendered due to personal reasons and a desire to pursue opportunities aligned with her long-term career aspirations. This change impacts the company's compliance leadership structure as Ms. Agnihotri steps down to focus on her professional journey.

The company informed BSE Limited that the resignation was accepted and relieved her from her duties and responsibilities effective immediately. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with para-A part-A of Schedule III. The intimation also referenced SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Resignation Details

The specifics of the cessation were outlined in an annexure to the regulatory filing. The management confirmed that the necessary statutory and regulatory formalities would be completed following the acceptance of the resignation.

Ms. Prachi Agnihotri expressed her gratitude to the Board of Directors and management for the trust and support during her tenure. She committed to extending full cooperation to ensure a smooth handover of duties, records, and pending compliance matters during the transition period. The resignation was formally accepted by Rishabh Arora, Managing Director of Royal Sense Limited.

Royal Sense Limited has approved its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The Board of Directors, which met on May 25, 2026, also approved the revision of the Royal Sense Employee Stock Option Plan 2024 and the constitution of new committees for funds management and procurement compliance.

Financial Performance

For the financial year ended March 31, 2026, the company reported a profit after tax (PAT) of ₹301.24 lakh on a standalone basis, compared to ₹304.49 lakh in the previous year. Revenue from operations increased to ₹3,774.57 lakh from ₹2,764.31 lakh in FY25. On a consolidated basis, PAT rose to ₹715.36 lakh from ₹633.12 lakh, while total revenue stood at ₹10,348.68 lakh.

Board Decisions

The board approved the formation of the Funds Management Committee, comprising Mr. Parveen Sharma, Mr. Harmeet Singh, Mr. Rishabh Arora, and Ms. Swati Wadhwa, to oversee financial resource deployment. Additionally, the Procurement and Compliance Approval Committee was formed with Mr. Ankit Nijhawan, Mr. Pankaj Gandhi, Mr. Anil Khushwaha, Mr. Tinku, and Ms. Suganya Kumari as members to manage procurement activities. The board also approved remuneration for Mr. Rishabh Arora, Managing Director, and Directors Mr. Harmeet Singh and Mr. Vikas.

Statutory Auditors' Report

Statutory auditors M/s. CND & Associates issued an unmodified opinion on both the standalone and consolidated audited financial results. The company also provided a certificate confirming the utilization of net proceeds from the issue of share warrants, with ₹185.68 lakh utilized for working capital and ₹61.89 lakh for general corporate purposes.