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Awaiting price reaction for this filing.
Regent Enterprises Ltd has issued a revised intimation to BSE correcting a clerical error from its earlier letter dated 29 July 2025 — the board meeting concluded at 11:50 AM, not 11:50 PM as previously stated. The substantive update is the appointment of Mrs. Sunita (DIN: 11212449) as an Additional Non-Executive Independent Director for a first term of five years (29 July 2025 to 28 July 2030), subject to shareholder approval. The board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Mrs. Sunita included as a member in each. The Corporate Social Responsibility Committee has been dissolved. The company confirmed Mrs. Sunita meets independence criteria and is not debarred from holding director office by SEBI or any other authority.
This is a routine governance update — adding an independent director strengthens board composition but the clerical correction is administrative and unlikely to move the stock. Shareholders will need to approve the appointment at a general meeting.