Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve INTIMATION ....
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Regal Entertainment & Consultants Ltd has scheduled its 2nd Board Meeting of FY 2025-26 on Monday, 11th August 2025 in New Delhi. The Board will consider nine agenda items, including approval of unaudited financial results for the quarter ended 30th June 2025 (Q1 FY26). Other key items include appointment of a Secretarial Auditor for FY 2025-26 to 2029-30, appointment of M/S. Rajesh Raj Gupta & Associates LLP as Statutory Auditor, approval of the Draft Directors' Report for FY 2024-25, and fixing the date of the 33rd Annual General Meeting. The Board will also consider adopting new Memorandum and Articles of Association as per the Companies Act, 2013, and a possible increase in Authorised Share Capital along with related alterations to the MoA. The trading window for dealing in company securities remains closed till 13th August 2025.
Investors should note the trading window is shut till 13th August 2025, restricting insider trades around the results. A proposed increase in Authorised Share Capital could be a precursor to a future equity issuance, which may dilute existing shareholders' stakes if subsequently executed.