Orchid Pharma Limited
NSE: ORCHPHARMA | Information Technology
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Royal Orchid Hotels Ltd (532699)
Pursuant to Regulation 30 read with Part A Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and in continuation to our letter dated August 10, 2026, regarding intimation of schedule of Analyst Meeting/Post Earning Conference Call for Q1 and Financial Year 2026-27 with the Investors and Analysts, please find enclosed herewith investors presentation. The aforesaid presentation is also available at the website of the company http://www.royalorchidhotels.com/investors
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Royal Orchid Hotels Limited has informed the Exchange about Investor Presentation |SUBJECT: Investor Presentation
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Pursuant to Regulation 30 and 47(3) read with Schedule lll of SEBI (LODR) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements dated August 12, 2026 in Financial Express (English) on page no. 36 and Vijayavani (Kannada) on page no. 6 regarding the Unaudited Standalone and Consolidated Financial results of the Company for the First Quarter ended June 30, 2026, approved by the Board of Directors, in its meeting held on August 11, 2026. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also available on the website of the Company www.royalorchidhotels.com |SUBJECT: Copy of Newspaper Publication
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Royal Orchid Hotels Ltd (532699)
Pursuant to Regulations 30 and 47(3) read with schedule III of SEBI (LODR) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements dated August 12, 2026 in Financial Express (English) on Page no.36 and Vijayavani (Kannada) on page no. 6 regarding the Unaudited Standalone and Consolidated Financial results of the company for the First Quarter ended June 30 , 2026 , approved by the Board of Directors, in its meeting held on August 11, 2026 Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also available on the website of the company www.royalorchidhotels.com
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Financial Results |Meeting Date: 14-Aug-2026
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Royal Orchid Hotels Limited has informed the Exchange about re appointment of Mr. Venkata Ramana Murthy Pinisetti (DIN - 03483544) as an Independent Director of the Company for a Second Term |SUBJECT: Change in Management
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Royal Orchid Hotels Limited has informed the Exchange that Record date for the purpose of Dividend is 28-Aug-2026. |SUBJECT: Record Date
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Pursuant to Regulation 42, of the SEBI (LODR) Regulations, 2015, the company has fixed Friday, August 28, 2026, as the record date for determining entitlement of members to final dividend for the financial year 2025-26, subject to the approval of Dividend by the members at 40th Annual General Meeting.
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Royal Orchid Hotels Limited has informed the Exchange regarding Appointment of Mr. Venkata Ramana Murthy Pinisetti as Non- Executive Independent Director of the company w.e.f. October 09, 2026. |SUBJECT: Appointment
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Pursuant to Regulation 30, read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on August, 11, 2026 has considered and approved the re - appointment of Mr. Venkata Ramana Murthy (DIN: 03483544) as Independent Director of the Company for a further period of 2 years w.e.f October 9, 2026 to October 8, 2028, subject to approval of shareholders.
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