REGENCY TRUST LTD.

Befound Movement Limited (formerly Regency Trust Limited) conducted its 38th Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, chaired by Mr. Rajesh Kapoor (Chairperson and Managing Director), commenced at 4:00 PM IST. Key agenda items included the adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the approval of Related Party Transactions via Ordinary and Special Resolutions, respectively. The company confirmed the presence of the requisite quorum and attendance of directors, company secretary, compliance officer, and representatives of auditors. The notice of the AGM, Independent Auditors' Report, and explanatory statement were made available to members. E-voting remained open post-AGM, with results to be declared upon receipt of the Scrutinizer’s Report and submitted to the stock exchange.

Befound Movement Ltd (formerly Regency Trust Limited) has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from Thursday, October 01, 2026, and is in connection with the upcoming declaration of the company's unaudited financial results for the quarter ended September 30, 2026. The trading window is set to reopen 48 hours after the financial results are officially declared to the stock exchanges. This measure is in line with the company's Securities Dealing Code to prevent potential insider trading.

Befound Movement Limited (formerly Regency Trust Limited) has issued a revised notice for its 38th Annual General Meeting (AGM). The AGM will be held on September 23, 2026, at 4:00 PM via Video Conferencing. Key agenda items include the adoption of Audited Standalone Financial Statements for FY26 and approval of Related Party Transactions (RPT) up to ₹2 crore for FY27. This notice supersedes a previous one dated August 29, 2026, due to typographical corrections.

Befound Movement Ltd (formerly Regency Trust Limited) has released its Annual Report for FY 2025-26. The company reported a total income of ₹275.00 Lakhs, a significant increase from ₹145.00 Lakhs in the previous fiscal year. However, net profit after tax saw a decline, standing at ₹1.03 Lakhs for FY 2025-26, compared to ₹3.25 Lakhs in FY 2024-25. Earnings per share (EPS) also decreased to ₹0.01 from ₹0.03. The report also details corporate information, including registered and corporate office addresses, CIN, website, board of directors, key managerial personnel, and auditors. The Annual General Meeting is scheduled for September 23, 2026.

Befound Movement Limited (formerly Regency Trust Limited) has issued a notice for its 38th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OVAM). Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26 and the approval of related party transactions up to an aggregate value of ₹2,00,00,000/- for FY 2026-27. The notice complies with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.

Befound Movement Limited (formerly Regency Trust Limited) announced the outcome of its Board Meeting held on August 28, 2026. The board approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026. Additionally, they approved related party transactions, subject to member approval, and the notice for the 38th Annual General Meeting (AGM) scheduled for September 23, 2026. The e-voting period for the AGM will commence on September 20, 2026, and conclude on September 22, 2026. The trading window will reopen 48 hours after the outcome disclosure.

Befound Movement Ltd has announced that its Board of Directors will convene on August 28, 2026. The meeting agenda includes approving the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the fiscal year ending March 31, 2026. Additionally, the board will consider approving related party transactions for FY 2026-27, appoint an Internal Auditor for three years starting FY 2026-27, and approve notices and arrangements for the Annual General Meeting (AGM), including fixing book closure dates and appointing a scrutinizer. The trading window for designated persons will be closed from August 24, 2026, until 48 hours after the board meeting's outcome is announced.

Befound Movement Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company also informed that the trading window for dealing in securities will open from August 17, 2026. The financial results will be published in newspapers as per SEBI regulations. The meeting commenced at 4:00 PM and concluded at 4:30 PM.

Befound Movement Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board considered and approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company will publish an extract of these results in newspapers. Additionally, the trading window for dealing in the company's securities will reopen from August 17, 2026, for designated persons and their relatives.

Befound Movement Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company will inform the exchange of these results post-meeting. Additionally, the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the announcement of the financial results.