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Royal Sense MD, chairman, board of directors and AGM

BSE: 544143Healthcare Equipment & SuppliesSmall Cap

Last close ₹69.95down ₹4.05 (5.47%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹74.00.

52-week range of traded prices to 22 Oct 2026
₹65.95Low, 22 Oct 2026₹255.90High, 8 Dec 2025
Market cap
₹37 Cr3,055th largest listed
P/E
5.2
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
21.0%
Debt to equity
0.32
Volume, BSE
34,000

Royal Sense AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Royal Sense share news and announcements

Annual general meeting, 28 Sep 2026

459 shareholders on the register on 21 Sep 2026; present: 2 promoters and 8 others; votes counted by MAYURI SINHA / MAYURI SINHA & CO.The company's voting result (opens in a new tab)

  1. To consider and adopt: (a) the Audited Standalone Financial Statement of the Company for the year ended 31st March 2026 and together with the reports of the Board of Directors' and the Auditors thereon (b) the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2026 together with the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.57% · promoters 100.00% · institutions 0.00% · other public 3.51%

  2. To appoint Director in place of Harmeet Singh, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.57% · promoters 100.00% · institutions 0.00% · other public 3.51%

  3. Re-appointment of Mr. Rishabh Arora (DIN: 09745543) as Managing Director of the company and fixation of remuneration:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.57% · promoters 100.00% · institutions 0.00% · other public 3.51%

  4. To consider and approve the material Related Party Transaction limits with TTG Innovations Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.33% · promoters 0.00% · institutions 0.00% · other public 3.51%

  5. To consider and approve the material Related Party Transaction limits with Khaalsa Traders
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.57% · promoters 100.00% · institutions 0.00% · other public 3.51%

  6. To increase authorized share capital of the company and consequent amendment in the capital clause of memorandum of association of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.57% · promoters 100.00% · institutions 0.00% · other public 3.51%

  7. To Approve Royal Sense Limited Employee Stock Option Plan, 2026 ("RSL ESOP SCHEME 2026")
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.57% · promoters 100.00% · institutions 0.00% · other public 3.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.