Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has announced the closure of its Register of Members and Share Transfer Books from September 17, 2026, to September 23, 2026. This closure is in preparation for the company's 34th Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 11:00 A.M. The AGM will be conducted through Video Conference/Other Audio-Visual Means. This regulatory filing adheres to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, ensuring all necessary procedures are followed for the meeting.

Regal Entertainment & Consultants Ltd has announced its 34th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 23, 2026, at 11:00 AM IST. The AGM will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is providing a remote e-voting facility for shareholders from September 20 to September 22, 2026, with a cut-off date of September 16, 2026. The Annual Report for FY 2025-26 is also available on the company's website and will be emailed to registered members. The company highlighted its commitment to transparency, accountability, and long-term value creation, focusing on prudent risk management, governance, and sustainable financial growth in the NBFC sector.

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.

Regal Entertainment & Consultants Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Acuité Ratings and Research Limited, confirms that the utilization of proceeds from the recent Rights Issue has adhered to the objects stated in the Letter of Offer dated March 23, 2026. While the overall utilization aligns with the stated objectives, the report notes that the amount utilized for one specific object has exceeded the initially proposed figure. However, this is not considered a material deviation requiring shareholder approval. The company has also confirmed no change in the means of finance for the disclosed objects.

Regal Entertainment & Consultants Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Acuité Ratings and Research Limited, confirms that there has been no deviation in the utilization of proceeds from the Rights Issue from the objects stated in the Letter of Offer dated March 23, 2026. The company raised ₹8.17 Crores through the Rights Issue during April 2026. While utilization is aligned with objectives, one object's utilization exceeded the initially proposed amount, as detailed in the report. The company has made this report available on its website.

Regal Entertainment & Consultants Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 3, 2026. The company also approved the draft Directors' Report for FY26, an increase in authorized share capital from ₹14 crore to ₹40 crore, and a proposal to increase borrowing limits up to ₹20 crore, subject to shareholder approval. The 34th Annual General Meeting is scheduled for September 23, 2026.

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.

Regal Entertainment & Consultants Ltd has announced that its Board of Directors meeting is scheduled for August 3, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the company has informed that the trading window for its securities will remain closed until August 5, 2026, in compliance with SEBI regulations regarding insider trading. The meeting will be held at the company's registered office in Mumbai.

Regal Entertainment & Consultants Ltd announced the appointment of Shri Satbir Singh as an Additional Director in the category of Executive Director. The appointment, effective from the date of RBI approval and subject to shareholder approval, is for a term of three years. Shri Satbir Singh brings over 35 years of experience, including significant roles at IFCI Ltd. and its subsidiaries. The company confirmed that he is not debarred from holding a director's office by any regulatory authority.

Regal Entertainment & Consultants Ltd has submitted a disclosure regarding its Compliance Officer and Registrar and Share Transfer Agent (RTA) as of June 30, 2026. Vineet Kharkwal is listed as the qualified Compliance Officer, appointed on October 1, 2024. Bigshare Services Pvt. Ltd. continues to serve as the RTA for the company's equity shares, a role they have held since August 20, 2003. This filing is in compliance with SEBI (LODR) Regulations, 2015.