Announced Thu, 14 Aug · 11:13 IST

As per letter enclosed.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Regent Enterprises Ltd has announced details of its 31st Annual General Meeting (AGM) scheduled for Tuesday, September 23, 2025, to be held via Video Conferencing (VC/OAVM). The register of members and share transfer books will remain closed from Thursday, August 21, 2025 to Friday, August 22, 2025 (both days inclusive). The cut-off date to determine eligible members for voting and dividend is Tuesday, September 16, 2025, and e-voting will be open from Saturday, September 20, 2025 (9:30 AM) to Tuesday, September 22, 2025 (5:00 PM) through NSDL. The filing is made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Likely market impact

Shareholders must hold shares on or before the September 16, 2025 cut-off date to be eligible to vote at the AGM. No share transfers will be processed during the August 21-22, 2025 book closure period. Investors should review the AGM notice once issued for any resolutions up for voting.