Royal Orchid Hotels Ltd

Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (LODR) a meeting of the board of director of the company is scheduled to be held on Tuesday may 27th 2025 inter alia to transaction the following proposal apart from the other item as per the agenda or with the permission of the chairman.1. To consider and approve the standalone and consolidated audited financial results of the company for the fourth quarter and year ended march 31 2025.2. To consider and if suitable approve the proposal of recommending final dividend for the Financial Year 2024-25.