Corrigendum to 31st AGM Notice
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Regent Enterprises Ltd has issued a corrigendum to the notice of its 31st Annual General Meeting (AGM) scheduled for September 23, 2025 via video conferencing. The original statutory auditor, M/s. Pipara & Co LLP (Ahmedabad), declined reappointment after the notice had already been dispatched. In response, the board on September 11, 2025 appointed M/s. Sahni Bansal & Associates (Ghaziabad, FRN: 514470C) as the new statutory auditor for a first term of five years, from the conclusion of the 31st AGM until the conclusion of the 36th AGM in 2030. The new auditor will be paid a remuneration of Rs. 7,50,000 per annum plus applicable GST. The firm has around three decades of experience in auditing, including bank audits and statutory audits of government institutions. Shareholders will be asked to approve this appointment as Item No. 4 of the AGM notice, replacing the original resolution.
This is a procedural correction with no direct impact on shareholders' financial interests. The change of auditor just before the AGM may raise minor governance questions, but the replacement firm appears well-qualified. Investors should review the new auditor appointment resolution at the upcoming AGM.