Royal India Corporation Limited Press Release Jan 24 2025

The Board Meeting to be held on 28/01/2025 Stands Cancelled. With reference to the above captioned subject and in continuation of our earlier intimation dated 21 January 2025 under Regulation 29 of the Listing Regulations, we would hereby like to inform and intimate the stock exchange that the meeting of the board of directors of the Company scheduled to be held on Tuesday, 28th January 2025 at 03.00 P.M. at its Registered office at will also consider and approve the following agenda point:1. To consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or Non-Convertible securities of any description or warrants, through right issue, preferential issue, private placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.