
AGM/EGM20 Aug 2026, 12:04 pm
Regal Entertainment 34th AGM on Sep 23, 2026; E-voting details
AI Summary
Regal Entertainment & Consultants Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 23, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means. The company has set September 16, 2026, as the cut-off date for determining voting rights and remote e-voting. The Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026, for annual closing and the AGM. Key agenda items include adopting the audited standalone financial statements for FY2026, re-appointing a director retiring by rotation, and increasing the authorized share capital from ₹14 crore to ₹40 crore.
Key Highlights
- 34th AGM scheduled for September 23, 2026, at 11:00 AM.
- Cut-off date for voting rights is September 16, 2026.
- Agenda includes financial statement adoption and director reappointment.
- Proposal to increase authorized share capital to ₹40 crore.
Price Impact
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