News

Real Growth Corporation Limited informed the BSE Limited that its shareholders approved the appointment of Mrs. Neelu Kapoor (DIN: 08179192) as an Independent Director at the company`s 31st Annual General Meeting held on September 26, 2026, with effect from the same date, for a period of two years.

Real Growth Corporation Ltd. announced that its shareholders approved the re-appointment of Mr. Rajesh Goyal (DIN: 01339614) as a Non-Executive Director at the company`s 43rd Annual General Meeting held on September 26, 2026, with effect from the same date and subject to retirement by rotation.

Real Growth Corporation Limited announced that its members approved the appointment of Mr. Sanjay Kumar Jha (DIN: 07792067) as a Whole-Time Director at the company’s 43rd Annual General Meeting held on September 26, 2026, with effect from the same date, for a period of five years and liable to retire by rotation.

Real Growth Corporation Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026, in accordance with the company`s Insider Trading Code and SEBI regulations.

Real Growth Corp. will hold a meeting of the Board of Directors of the Company on 12 August 2026.