Royal Sense Ltd

Royal Sense Limited informed the BSE Limited that details of securities dematerialized/rematerialized during the half year ended September 30, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished by its Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd., to the stock exchange. As of September 30, 2026, the company had 910,000 shares in demat mode with NSDL, 4,440,146 shares in demat mode with CDSL, and no shares in physical mode, totaling 5,350,146 shares.

Royal Sense Limited informed the BSE that its board approved the appointment of M/s A G H A & Associates Chartered Accountants as Internal Auditor for the financial year 2026-27, and M/s Mayuri Sinha & Co., Company Secretaries Firm, Ghaziabad as Secretarial Auditor for the same period.

Royal Sense Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for insiders, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the half year ending September 30, 2026.

Rishabh Arora, a promoter of Royal Sense Limited, released a pledge on 10,00,000 shares, representing 18.69% of the total share capital, on September 17, 2026, as disclosed to the BSE Limited on September 21, 2026, for security related to financial assistance from Comfort Securities Limited.

Royal Sense Limited will hold its 3rd Annual General Meeting on Monday, 28th September, 2026, at 12:30 p.m. (IST) via video conferencing and other audio visual means, with the register of members and share transfer books closed from 21st September, 2026 to 27th September, 2026, and remote e-voting available to shareholders from Friday, 25th September, 2026 at 09:00 A.M. to Sunday, 27th September, 2026 at 05:00 P.M., with a cut-off date of Monday, 21st September, 2026.

Royal Sense Limited informed the BSE on September 3, 2026, that its board of directors recommended the re-appointment of Mr. Rishabh Arora as Managing Director for a period of 3 years, with effect from September 28, 2026, to September 28, 2029, subject to shareholder approval at the company’s 3rd Annual General Meeting. The board also approved the appointment of Ms. Mayuri Sinha, Proprietor of Mayuri Sinha & Co., as the Scrutinizer for the ensuing Annual General Meeting, replacing Mr. Sumit Bajaj, Proprietor of Sumit Bajaj & Associates, and approved convening the 3rd Annual General Meeting on September 28, 2026.

Royal Sense will hold a meeting of the Board of Directors of the Company on 17 July 2026.

Royal Sense will hold a meeting of the Board of Directors of the Company on 25 May 2026.

Royal Sense will hold a meeting of the Board of Directors of the Company on 13 November 2025.Powered by Capital Market - Live

Royal Sense announced that the 2nd Annual General Meeting(AGM) of the company will be held on 29 September 2025.Powered by Capital Market - Live