NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS UNDER REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015
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Awaiting price reaction for this filing.
Regal Entertainment & Consultants Ltd has informed the BSE that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 11:30 AM via video conference. The Register of Members and Share Transfer Books will be closed from Wednesday, September 17, 2025 to Tuesday, September 23, 2025 (both days inclusive) for the purpose of the AGM. Shareholders whose names appear in the company's records by the cut-off date will be eligible to participate in the AGM and any related corporate actions. The company has not mentioned any dividend or bonus issue in this filing.
This is a routine regulatory filing with no direct impact on stock price. Investors who buy shares after September 16, 2025 will not be eligible to vote or attend the AGM, so anyone planning to participate must purchase shares before the book closure begins.