REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS, 2015 - VOTING RESULTS OF 33RD AGM OF THE COMPANY HELD ON 23RD SEPTEMBER 2025.
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Regal Entertainment & Consultants Ltd held its 33rd AGM on September 23, 2025, via video conferencing, with 1 promoter representative and 18 public shareholders attending remotely. A total of 7 resolutions were passed, including adoption of FY25 audited financial statements, reappointment of Mr. Shreyash Chaturvedi as director (retiring by rotation), appointment of M/s Rajesh Raj Gupta & Associates LLP as statutory auditor, adoption of new Articles and Memorandum of Association under the Companies Act 2013, increase in authorised share capital, and appointment of secretarial auditor for FY2025-26 to FY2029-30. Out of 30,72,100 total outstanding shares, 10,77,984 votes (35.09%) were polled, with 10,77,982 votes (99.9998%) in favour and just 2 votes against. Scrutinizer Ms. Palak Desai (Practising Company Secretary) certified all resolutions as passed with the requisite majority.
All 7 resolutions passed with near-unanimous approval, reflecting no shareholder dissent on routine governance matters. The increase in authorised share capital is the most material resolution, as it signals potential future fundraising, stock split, or issue of bonus shares that could dilute existing holdings.