Royal Orchid Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Royal Orchid Hotels Ltd. on BSE

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Royal Orchid Hotels Ltd.

18 Oct 2025

474.80

-0.76%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI LODR Regulations, 2015, as amended, we wish to inform you that Mr. Ashutosh Chandra (DIN:09766619), ID of the Company, will be completing his term on 20.10.2025. Details required under Regulation 30 read with Part A of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 are enclosed as Annexure A. Details of the reconstituted Committees are provided in Annexure B

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Royal Orchid Hotels Ltd.

17 Oct 2025

474.80

-0.76%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We are pleased to inform you that on October 17, 2025 the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee via circular resolution, approved the appointment of Ms. Nithyalakshmi Subramanian (DIN-11183504) as an Additional Director in the category of Non-Executive Independent Women Director, not liable to retire by rotation, for a period of 2 years commecing from 10.10.2025 to 19.10.2027 (both days inclusive) subject to Shareholders approval.

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Royal Orchid Hotels Ltd.

14 Oct 2025

474.80

-0.76%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III part A para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements published in Financial Express (English Version) on Page no. 20 and Vijayavani (Kannada Version) on Page no. 06 on October 14, 2025 pertaining to the special window for re-lodgement of transfer requests of physical shares. The above information is also available on the website of the company www.royalorchidhotels.com.

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Royal Orchid Hotels Ltd.

07 Oct 2025

474.80

-0.76%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that Mr. Rajkumar Thakardas Khatri (DIN:01787188), Independent Director of the Company, will be completing his term on October 07, 2025 (End of the day). Details required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A. Consequent to his end of term, Mr. Raj Khatri also ceases to be the member and chairman of the respective committees of the company from the aforesaid date (End of the day). Details of the reconstituted committees are provided in Annexure B.

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Royal Orchid Hotels Ltd.

07 Oct 2025

474.80

-0.76%

Company Update

Royal Orchid Hotels Ltd - 532699 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith the certificate of the Registrar and Share Transfer agent of the company M/S Integrated Registry Management Services Private Limited for the quarter ended September 30, 2025 pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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Royal Orchid Hotels Ltd.

30 Sep 2025

474.80

-0.76%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We are pleased to inform you that on September 30, 2025 the board of directors of the company, based on the recommendation of the Nomination and Remuneration Committee via circular resolution, approved the appointment of Mr. Rakesh Mehta (DIN-00002676) as an additional Director in the category of Non-Executive Independent Director, not liable to retire by rotation, for a period of two years commencing from October 06, 2025 to October 05, 2027 (Both days inclusive) subject to shareholders approval. Details required under Regulation 30 read with Para A of Schedule III (Part A) of Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure A.

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Royal Orchid Hotels Ltd.

30 Sep 2025

474.80

-0.76%

SAST

Royal Orchid Hotels Ltd - 532699 - Closure of Trading Window

BSE India

Pursuant to Royal Orchid Hotels Limited Insider Trading Policy to regulate, monitor and report trading by insiders and applicable SEBI Regulations, we would like to inform you that the trading window for dealing in securities of the company by insiders stands closed from 01st October 2025 till the second day after the submission of the Unaudited Financial Results for the Second quarter and Half year ended 30th September 2025 to the stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the stock exchanges.

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Royal Orchid Hotels Ltd.

26 Sep 2025

474.80

-0.76%

AGM

Royal Orchid Hotels Ltd - 532699 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the company at the 39th AGM held on September 25, 2025 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means transacted and approved items nos. 01 to 05 contained in the notice calling 39th AGM with requisite majority. The details of the voting results i.e. the results of remote e-voting conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1.

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Royal Orchid Hotels Ltd.

26 Sep 2025

474.80

-0.76%

AGM

Royal Orchid Hotels Ltd - 532699 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are enclosing herewith, the Scrutinizers Report in Remote E-Voting conducted at the 39th AGM of the Company, on September 25, 2025 through Video Conferencing / Other Audio Visual Means.

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Royal Orchid Hotels Ltd.

25 Sep 2025

474.80

-0.76%

AGM

Royal Orchid Hotels Ltd - 532699 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 - Para A of Part A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the 39th Annual General Meeting of the Company was duly convened and held on 25th september, 2025 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means and we are enclosing herewith, a summary of Proceedings of the 39th Annual General Meeting of the company as Annexure A. Further, the consolidated result of Remote E- voting opted by the company conducted at the Annual General Meeting, along with the Scrutinizers Report shall be submitted separately. The same shall be displayed on the website of the company at www.royalorchidhotels.com.

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Is Royal Orchid Hotels Ltd. worth buying?

64 Votes:

Buy 78.12%

Sell 15.62%

Hold 6.25%

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