Minutes of the 33rd AGM of the company held on Tuesday, 23rd September 2025 through video Conferencing (VC)/ Other Audio Visual Means (OAVM)
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The 33rd AGM of Regal Entertainment & Consultants Ltd was held on September 23, 2025, via video conferencing with 19 shareholders present. All 7 resolutions were approved with overwhelming majority, most receiving 99.9998% votes in favour. Key approvals included the adoption of audited financial statements for FY ended March 31, 2025, reappointment of Managing Director Shreyash Chaturvedi (who retires by rotation), and the appointment of M/s. Rajesh Raj Gupta & Associates LLP as the new Statutory Auditor for a 5-year term. Shareholders also approved adopting a new set of Articles of Association and Memorandum of Association aligned with the Companies Act 2013, and increasing the company's authorised share capital from Rs. 9 crore to Rs. 14 crore by creating an additional 50 lakh equity shares of Rs. 10 each. Ms. Palak Desai was appointed as Secretarial Auditor for FY 2025-26 to 2029-30.
The increase in authorised share capital from Rs. 9 crore to Rs. 14 crore is a notable development, potentially paving the way for a future fundraising, preferential allotment, or stock split, though no immediate issue is announced. Governance changes including a new statutory auditor and reappointment of the MD were passed without shareholder dissent, indicating stable management continuity. No negative signals for shareholders.