ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. Proposal for issuance of warrants convertible into equity shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws
2. Draft of Director''s Report, Corporate Governance Report, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended March 31, 2023;
3. Fix the day, date, time and mode of 32nd Annual General Meeting and draft of notice for Annual General Meeting;
4. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure and Cut-off date.
5. Appointment of scrutinizer for the process of Remote E-voting.
6. Any other business with the permission of Chairman.