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Regent Enterprises Limited has announced its 31st AGM to be held on Tuesday, September 23, 2025 at 12:00 noon via Video Conferencing (VC)/OAVM. Key agenda items include adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Vikas Kumar as director (retiring by rotation). Shareholders will also vote on appointing Mrs. Sunita as Non-Executive Independent Director for 5 years (till July 28, 2030), re-appointing M/s. Pipara & Co LLP as Statutory Auditors for a second 5-year term at Rs. 7.50 lakhs per annum, appointing M/s. Sharma Vijay & Associates as Secretarial Auditors for 5 years at Rs. 45,000 per annum, and approving remuneration of Rs. 80,000 per month (Rs. 9.60 lakhs annually) for Non-Executive Director Mr. Sachin Jain for FY 2025-26. Remote e-voting via NSDL runs from September 20 (9:30 AM) to September 22, 2025 (5:00 PM), with the cut-off date being September 16, 2025.
Routine governance filing with no major business surprises; shareholders should review the auditor re-appointments and director remuneration proposal. The resolutions are largely procedural except the Rs. 9.60 lakh remuneration for a non-executive director and the appointment of a new independent director, which reflect standard compliance and governance updates.