Royale Manor Hotels & Industries Limited has announced a separate meeting of independent directors scheduled for March 23, 2026. The company formally communicated this development to BSE Limited through an intimation letter dated March 14, 2026.

Meeting Details and Venue

The independent directors meeting will be held on Monday, March 23, 2026, at the company's registered office located at International Airport Circle, Ahmedabad-382475. The meeting represents a key governance initiative as part of the company's regulatory compliance and board oversight responsibilities.

Meeting Agenda and Objectives

The independent directors will convene to address several critical governance matters during their separate meeting:

Regulatory Compliance

The meeting notification was submitted to BSE Limited with reference to scrip code 526640. Company Secretary Seema Kalwani signed the formal intimation letter, ensuring proper documentation and regulatory compliance for the scheduled independent directors meeting.

Corporate Governance Framework

This separate meeting of independent directors aligns with corporate governance best practices, allowing independent board members to evaluate board effectiveness and information systems without the presence of executive or non-independent directors. The comprehensive agenda covers key areas of board oversight including director performance evaluation and information flow assessment.