Regaal Resources Ltd

Regaal Resources Ltd has announced a further development regarding the disruption of operations at its plant in Kishanganj, Bihar. The damage detected in a 10 MW turbine rotor and fan, initially disclosed on September 10th, 2026, is now expected to cause an approximate 5-day extension to the repair and recommissioning timeline. This extension is contingent upon the successful completion of ongoing repair and installation activities. The company assures that its other manufacturing operations remain unaffected and continue to run normally. Regaal Resources is committed to keeping the stock exchanges informed of any material developments.

Regaal Resources Ltd has announced the closure of its trading window from October 1st, 2026, until 48 hours after the declaration of its Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to approve these results will be communicated later. The closure applies to designated persons and their immediate relatives.

Regaal Resources Ltd has responded to a clarification sought by the stock exchanges regarding unusual trading volume in its securities. The company stated that there is no pending information or announcement that is price-sensitive and could have led to the observed price/volume movement. Regaal Resources assured that as of the current date, there is no undisclosed price-sensitive information or event that requires disclosure under SEBI (LODR) Regulations, 2015. The company believes the volume movement is purely market-driven and commits to informing exchanges of all required disclosures.

Regaal Resources Ltd announced the re-appointment of Mr. Munish Jhajharia (DIN: 01108077) as a Non-Executive Director. The re-appointment was approved by the company's members at the Annual General Meeting (AGM) held on September 23, 2026. Mr. Jhajharia, who was liable to retire by rotation, has offered himself for re-appointment and is eligible. He holds a bachelor's degree in commerce, was first appointed on December 9, 2024, and brings over 25 years of experience in the construction and manufacturing industries. He also holds positions in the Merchants' Chamber of Commerce & Industry and Calcutta Heritage Collective Trust.

Regaal Resources Ltd has issued an email communication to its shareholders regarding Tax Deducted at Source (TDS) on the final dividend for the Financial Year ended March 31, 2026. The dividend, recommended at Rs. 0.25 per equity share, is to be declared at the 14th AGM on September 23, 2026. The communication details the provisions of the Income Tax Act, 2025, and the required documentation for TDS, which varies based on shareholder residency and submitted forms. The record date for dividend entitlement is September 16, 2026.

Regaal Resources Ltd has reported a disruption in operations at its Bihar plant due to damage to the rotor and fan of a 10 MW turbine. The turbine is part of a newly commissioned 825 TPD manufacturing facility. While other operations remain unaffected, the repair is expected to take approximately 35 days, with recommissioning anticipated by September 30, 2026. The estimated repair cost is INR 90 lakhs, and the damage is covered by insurance. The company has sufficient stock to meet existing orders during this period.

Regaal Resources Ltd has released its Annual Report for FY 2025-26 and the notice for its 14th Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, and will be conducted via Video Conferencing. The company highlighted significant expansion in its maize-based speciality products manufacturing, increasing installed capacity to 1,650 TPD by May 2026, with new Liquid Glucose and Maltodextrin Powder facilities commissioned. This expansion aligns with the theme 'Strengthening the Core, Expanding the Value Chain', positioning Regaal Resources for broader applications across various sectors.

Regaal Resources Ltd has announced its 14th Annual General Meeting (AGM) will be held on September 23, 2026, via Video Conferencing. The company will present its Annual Report for the Financial Year 2025-26, detailing significant expansions in its maize-based speciality products manufacturing capacity, reaching 1,650 TPD by May 2026. The report highlights the commissioning of Liquid Glucose and Maltodextrin Powder facilities, broadening the product portfolio. The AGM will include provisions for remote e-voting and e-voting during the meeting, with the cut-off date for e-voting set for September 16, 2026.

Regaal Resources Ltd has announced September 16, 2026, as the record date to determine eligible shareholders for the final dividend for the financial year 2025-26. The company's 14th Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via Video Conferencing. The record date also serves as the cut-off date for determining members eligible to vote on AGM resolutions. Remote e-voting will be open from September 20 to September 22, 2026. The dividend, if approved, will be paid to eligible shareholders within the timelines prescribed by the Companies Act, 2013, subject to tax deductions.

Regaal Resources Ltd announced its 14th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:00 PM IST via Video Conferencing. The company has set September 16, 2026, as the cut-off date for determining eligible members for voting. Remote e-voting will be open from September 20 to September 22, 2026. Additionally, September 16, 2026, is the record date for determining shareholders eligible for the final dividend for FY 2025-26, subject to shareholder approval at the AGM. The Annual Report and AGM notice will be dispatched to members and made available on the company's website.