Regent Enterprises Ltd

Regent Enterprises Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the audited financial statements (Balance Sheet, Profit & Loss, Cash Flow), Director's Report, Auditor's Report, and various annexures such as the Management Discussion and Analysis. The company also announced its 32nd Annual General Meeting (AGM) to be held on September 24, 2026, via Video Conferencing. Key agenda items include the adoption of financial statements, the re-appointment of Mr. Sachin Jain as a director retiring by rotation, and the special resolution for the re-appointment of Mr. Vikas Kumar as Whole Time Director for five years with a remuneration of up to ₹12,00,000 per annum. The Annual Report is available on the company's website.

Regent Enterprises Ltd announced the reappointment of Mr. Vikas Kumar as Whole Time Director for a further period of 5 years, effective from April 1, 2027, to March 31, 2032. This decision was made by the board of directors on August 12, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Kumar, a science graduate with 24 years of experience in management, administration, and commercial activities, has been instrumental in the company's growth within the edible oil industry. There are no disclosed relationships between directors inter-se.

Regent Enterprises Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company has submitted these results along with a Limited Review Report as per SEBI regulations. The financial statements have been prepared in accordance with Indian Accounting Standard 34. The review conducted by Sahni Bansal & Associates did not reveal any material misstatements, though balances of debtors and creditors are subject to confirmation and reconciliation.

Regent Enterprises Ltd announced the outcome of its board meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Director's Report for the financial year ended March 31, 2026. Key decisions also included approval of the notice for the 32nd Annual General Meeting and the re-appointment of Mr. Vikas Kumar as Whole Time Director for five years, subject to shareholder approval. The company operates in a single segment: Edible Oils Trading.

Regent Enterprises Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ending June 30, 2026, along with discussions on Annual General Meeting (AGM) matters and other related incidental issues. The company has also informed about the closure of the trading window for its promoters, directors, designated persons, and connected individuals from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Regent Enterprises Ltd announced the appointment of M/s. RKKV & Associates as Cost Auditors for the financial years 2025-26 and 2026-27. This decision was made during a Board of Directors meeting held on July 01, 2026. The appointment is subject to confirmation by the company's shareholders at the upcoming Annual General Meeting. M/s. RKKV & Associates is a Noida-based firm specializing in cost audit and assurance services since 2015, with recent expansion into valuation of financial assets.

Regent Enterprises Ltd has announced the appointment of M/s. RKKV & Associates as its Cost Auditors. This appointment, made by the Board of Directors on July 01, 2026, is for the financial years 2025-26 and 2026-27. The decision is subject to confirmation by the company's shareholders at the upcoming Annual General Meeting. M/s. RKKV & Associates is a Noida-based firm specializing in cost audit and assurance services since 2015, with expertise across various industries.

Regent Enterprises Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure restricts trading in the company's scrip by promoter group members, directors, designated persons, and other connected individuals to prevent potential insider trading activities.

Regent Enterprises Ltd has announced its financial results for the quarter and financial year ended March 31, 2026. The results, along with the Auditor's Report, have been submitted in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit was conducted by Sahni Bansal & Associates, Chartered Accountants, who have issued an independent auditor's report stating that the financial statements provide a true and fair view of the company's affairs as of March 31, 2026.

Regent Enterprises Ltd's board meeting on May 22, 2026, approved the financial results for the quarter and year ended March 31, 2026. The board also approved the auditor's report and financial statements for the same period. Additionally, M/s. J K A J & Co LLP was appointed as the internal auditor for the financial year 2026-27.