Royal india corp has announced that its Board of Directors will meet on May 30, 2025, to review and approve the company's financial performance for the fourth quarter and full financial year ended March 31, 2025. The meeting will be held at the company's registered office, as communicated to BSE Limited on May 23, 2025.

Board Meeting Agenda

The primary agenda for the upcoming board meeting includes comprehensive review of the company's financial performance:

The board will specifically focus on considering and approving the standalone audited financial results of the company for the quarter and financial year ended March 31, 2025, along with the accompanying Statutory Audit Report. The meeting agenda also includes provisions for any other business matters that may arise with the permission of the chairman.

Trading Window Compliance

In adherence to regulatory requirements, Royal India Corporation Limited has maintained strict compliance with insider trading regulations. The company has implemented the following measures:

• Trading window closure commenced on April 01, 2025
• Closure period continues in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015
• Company's Code of Conduct for Designated Persons remains in effect
• Trading window will reopen 48 hours after financial results declaration

This compliance framework ensures adherence to Clause 4 of Schedule B of SEBI regulations and the company's internal code of conduct designed to regulate, monitor, and report trading activities by designated persons.

Corporate Communication

The formal intimation was signed by Nitin Gujral, Managing Director of Royal India Corporation Limited, and submitted to the Department of Corporate Services at BSE Limited. The company trades under scrip code 512047 on the BSE platform. The communication demonstrates the company's commitment to maintaining transparency and regulatory compliance in its corporate governance practices.

Royal India Corp announced the incorporation of a wholly-owned subsidiary following a board meeting held on January 20, 2026. The new entity, Simunergy Terranova Private Limited, will focus on specialized services in the energy and utilities sector.

Subsidiary Details and Capital Structure

The newly incorporated subsidiary has been established with specific financial parameters and operational focus areas. The company structure reflects Royal India Corporation's strategic expansion into energy sector consulting and development services.

Business Focus and Strategic Direction

Simunergy Terranova Private Limited will operate in the nuclear, thermal, renewable energy and utilities sector. The subsidiary's core activities will encompass:

• Educating and training services in energy technologies
• Consulting services for energy sector projects
• Research and development initiatives
• Specialized utilities sector solutions

This diversification enables Royal India Corporation to expand its business portfolio into the growing energy sector, particularly in areas of renewable energy and advanced power generation technologies.

Board Appointments and Governance

The board approved key leadership appointments for the new subsidiary to ensure effective governance and operational oversight.

Both appointed directors are existing directors of Royal India Corporation Limited, ensuring continuity of leadership and strategic alignment between the parent company and its new subsidiary.

Regulatory Compliance and Structure

The incorporation follows all regulatory requirements under SEBI Listing Regulations. As a wholly-owned subsidiary, Simunergy Terranova Private Limited will be classified as a related party of Royal India Corporation. The shares have been subscribed at arm's length price, equivalent to face value, with no additional equity interest from promoter or group companies.

The subsidiary's establishment represents Royal India Corporation's strategic move to capitalize on opportunities in India's expanding energy sector, particularly in renewable energy, nuclear technology, and utilities development. This diversification aligns with the country's focus on sustainable energy solutions and technological advancement in power generation.