DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS 2015, FOR THE APPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY
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Regal Entertainment & Consultants Ltd has appointed M/s Rajesh Raj Gupta & Associates LLP, Chartered Accountants (Firm Reg. No. 026338N/N500357), as its new Statutory Auditor for a 5-year term, from the conclusion of the upcoming 33rd Annual General Meeting (AGM) until the conclusion of the 38th AGM. The change is happening because the current auditor, M/s DBS & Associates, is completing its term at the 33rd AGM — this is a routine, scheduled rotation rather than a mid-term exit. The new auditor is a Delhi-headquartered partnership firm established in 2013, with branches in Pune, Chandigarh, Patna, and Jaipur, offering audit, taxation, and compliance services. The appointment is subject to shareholder approval at the forthcoming 33rd AGM.
This is a routine statutory auditor rotation and should not materially affect the stock or shareholders. Investors should note that the appointment is pending shareholder approval at the next AGM, but no governance red flags are evident from the filing.