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Regent Enterprises held its 31st AGM on September 23, 2025, via video conferencing from 12:00 noon to 1:07 pm. Shareholders approved the audited financial statements for the financial year ended March 31, 2025, along with the Directors' and Auditor's Reports. Mr. Vikas Kumar (Executive Director) was re-appointed via ordinary resolution, and Mrs. Sunita was appointed as Non-Executive Independent Director for a five-year term via special resolution. A new statutory auditor, M/s. Sahni Bansal & Associates (Ghaziabad), was appointed for a first term of 5 years, replacing M/s. Pipara & Co LLP whose tenure expired with this AGM. M/s. Sharma Vijay & Associates was appointed as Secretarial Auditor for 5 years, and remuneration for Mr. Sachin Jain (Non-Executive Director) was approved via special resolution.
These are largely routine AGM approvals, but shareholders should note the change in statutory auditor from Pipara & Co LLP to Sahni Bansal & Associates and the five-year appointment of a new Independent Director, which are governance changes that may affect future oversight.