
Board Meeting3 Aug 2026, 03:22 pm
Regal Entertainment Board Approves Un-audited Q1 FY27 Results
AI Summary
Regal Entertainment & Consultants Ltd announced the outcome of its Board Meeting held on August 3, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026, along with a Limited Review Report. Additionally, the Board approved the convening of the 34th Annual General Meeting (AGM) for FY 2026-27, scheduled for September 23, 2026. The draft Directors' Report for FY 2025-26 was also approved. Key financial decisions included approving an increase in authorised share capital from ₹14 crore to ₹40 crore and an increase in borrowing limits up to ₹20 crore, subject to shareholder approval.
Key Highlights
- Board approved un-audited standalone financial results for Q1 FY27.
- 34th AGM scheduled for September 23, 2026, via VC/OAVM.
- Authorised share capital to increase from ₹14 crore to ₹40 crore.
- Borrowing limits approved up to ₹20 crore.
- Director's Report for FY 2025-26 approved.
Price Impact
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