NOTICE OF 33rd AGM TO BE HELD ON 23.09.2025 AT 11:30 AM, CUT OFF DATE AND PERIOD OF REMOTE E-VOTING
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Regal Entertainment & Consultants Ltd has called its 33rd AGM on Tuesday, September 23, 2025 at 11:30 AM, to be held via video conferencing. Ordinary business includes adoption of FY2024-25 audited financial statements, reappointment of Mr. Shreyash Chaturvedi (DIN: 06393031) who retires by rotation, and appointment of M/s. Rajesh Raj Gupta & Associates LLP as Statutory Auditor for a 5-year term (33rd to 38th AGM). Special business includes adopting new Articles of Association and Memorandum of Association aligned with the Companies Act 2013, increasing authorised share capital from Rs. 9 crore to Rs. 14 crore by adding 50 lakh equity shares of Rs. 10 each, and appointing Ms. Palak Desai as Secretarial Auditor for FY2025-26 to FY2029-30. The e-voting cut-off date is September 16, 2025, with remote e-voting open from September 20 (9:00 AM) to September 22 (5:00 PM). The notice also discloses that the company's securities are currently suspended on BSE and annual listing fees for FY2025-26 remain unpaid.
Shareholders should note the proposed 56% increase in authorised share capital, which signals potential future fundraising or stock splits. The suspended trading status and unpaid listing fees are red flags that warrant caution, though routine matters like auditor appointments and AoA/MoA realignment are standard housekeeping.