33rd ANNUAL REPORT FOR THE FY 2024-2025
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Regal Entertainment & Consultants Ltd has notified its 33rd Annual General Meeting (AGM) scheduled for Tuesday, September 23, 2025, at 11:30 AM via video conferencing, along with the Annual Report for FY 2024-25. Shareholders can vote electronically between September 20 and September 22, 2025, with a cut-off date of September 16, 2025. Key resolutions include adopting audited FY25 financials, reappointing Managing Director Mr. Shreyash Chaturvedi (who retires by rotation), appointing new statutory auditor M/s Rajesh Raj Gupta & Associates LLP for a 5-year term, adopting new Articles and Memorandum of Association, and increasing the authorised share capital from Rs 9 crore to Rs 14 crore by adding 50 lakh new equity shares of Rs 10 each. The filing also seeks approval to appoint Ms. Palak Desai as Secretarial Auditor for FY 2025-26 to 2029-30. Notably, the disclosure mentions that the company's securities are suspended on the stock exchange and annual listing fees for FY 2025-26 have not been paid.
Shareholders are being asked to vote on several governance and capital-structure changes, including a roughly 56% increase in authorised equity capital and a change in statutory auditor. The mention that securities are suspended on BSE and listing fees are unpaid is a red flag that may affect liquidity and investor sentiment in the stock.