Compliance under Regulation 30 of SEBI (LODR) 2015- Proceedings of 33rd Annual General Meeting of Regal Entertainment & Consultants Limited held on 23rd September 2025, at 11 :30 AM held ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Regal Entertainment & Consultants Ltd held its 33rd AGM on 23 September 2025 at 11:30 AM via video conferencing, chaired by Managing Director Shri Shreyash Vinodkumar Chaturvedi. A total of 19 members attended the meeting. Seven resolutions were taken up, including adoption of audited financial statements for FY2024-25, reappointment of Mr. Shreyash Chaturvedi as Director (retiring by rotation), appointment of M/s. Rajesh Raj Gupta & Associates LLP as Statutory Auditor, adoption of new Articles and Memorandum of Association, an increase in Authorised Share Capital, and appointment of a Secretarial Auditor for FY2025-26 to FY2029-30. E-voting was open from 20-22 September and during the meeting; voting results were to be announced by 25 September 2025. The AGM concluded in just 18 minutes (11:48 AM).
Routine procedural filing with no immediately material surprise, but the proposed increase in Authorised Share Capital and overhaul of Articles/Memorandum of Association could signal future fundraising or structural changes. E-voting results due by 25 September 2025 should be watched for any dissent on key resolutions.