Disclosure under regulation 30 SEBI (LODR) 2015, For appointment of Internal Auditor for the FY 2025-26
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The Board of Directors of Regal Entertainment & Consultants Ltd, at its meeting held on May 29, 2025, approved the appointment of M/s Nitin Bhatia & Associates, Chartered Accountants (FRN: 030220N) as the Internal Auditor of the company for the Financial Year 2025-26. Nitin Bhatia is an ICAI member with experience in audits, statutory compliances, domestic and international taxation, and corporate advisory services. This disclosure has been made under Regulation 30 of SEBI (LODR) Regulations, 2015, as required for such appointments. No changes to the Board of Directors or Key Managerial Personnel are involved in this filing.
This is a routine internal governance appointment and is largely neutral for shareholders. It reflects the company meeting its annual compliance requirement of having an internal auditor in place, with no impact on financials or share price expected.