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Awaiting price reaction for this filing.
Regent Enterprises held its 31st AGM on September 23, 2025 via Video Conferencing, running from 12:00 noon to 1:07 pm. 155 shareholders participated, representing 49,33,369 equity shares. The CFO could not attend due to health reasons. Six ordinary/special business items were tabled: adoption of FY25 audited financial statements, re-appointment of Mr. Vikas Kumar (Whole-time Director) via retirement-by-rotation, appointment of Mrs. Sunita as Independent Director for 5 years, appointment of M/s. Sahni Bansal & Associates as statutory auditors for 5 years, appointment of M/s. Sharma Vijay & Associates as secretarial auditors for 5 years, and approval of remuneration for Non-Executive Director Mr. Sachin Jain. A corrigendum was issued for Item No. 4 after an oversight left the original auditor name on the NSDL e-voting portal; votes were accordingly counted for Sahni Bansal & Associates. E-voting results were to be submitted separately.
The AGM approved standard business items including new auditor appointments and director remuneration, which are routine compliance matters. The corrigendum and CFO absence are minor procedural issues with no material impact expected on shareholders. Investors should await the separate e-voting results filing for the actual vote counts on each resolution.