Regaal Resources Ltd

Regaal Resources Limited: Trading Window closed from 1 October 2026 till the expiry of 48 hours from the date of declaration of the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2026.

AGM details

• Date/time/mode: 23 September 2026, 03:00 PM IST, via VC/OAVM.
• AGM conducted via Video Conferencing / Other Audio Visual Means.

Resolutions and outcomes

• Agenda 1: Adoption of standalone financial statements; passed 99.9999% in favour.
• Agenda 2: Final dividend of Rs 0.25 per share; passed 99.9991%.
• Agenda 3: Re-appointment of Munish Jhajharia; passed 99.9969%.
• Agenda 4: Remuneration by way of Commission to Independent Directors; passed 99.9996%.

Dividend

• Final dividend: Rs 0.25 per equity share for FY 2025-26.

Director changes

• Munish Jhajharia re-appointed as Non-Executive Director, retiring by rotation.

Auditors

• No changes to statutory, secretarial, or cost auditors reported.

SEBI/LODR volume movement clarification

• No pending price-sensitive information that could explain volume movement.
• No undisclosed price-sensitive information as of date under Regulation 30.
• The volume movement is market-driven.
• Company will inform exchanges of required disclosures when applicable.

Meeting Details

• Date and time: Monday, 28 September 2026 at 13:00 IST.
• Type and mode: virtual Analyst/Investor meeting.
• Event: Bharat Connect Conference – Rising Stars, Sept 2026; organiser Arihant Capital Markets Ltd.
• Company participants: Chairperson & MD, Whole Time Director, CFO.
• Purpose: discussions based on publicly available information; no UPSI proposed.

Dividend and TDS details

• Final dividend of Rs 0.25 per share (5% of Rs 5) for FY2025-26.
• Record date fixed at 16 September 2026 to determine entitlements.
• AGM scheduled 23 September 2026 via VC/OAVM.
• Dividend to be paid within 30 days of declaration following AGM approval.
• TDS at source: residents 10% with PAN; non-residents 20% or treaty rate; higher rate if documents missing.
• Non-residents must submit PAN, TRC, Form 41, and Annexures to claim treaty benefits.
• Deadline to upload required documents: 16 September 2026, 5:00 PM IST.
• Soft copy of the TDS certificate will be emailed after payment.
• TDS credit will appear in Form 26AS.
• Bank details must be updated to ensure timely dividend credit.

Key Update

• Damage detected in rotor and fan of a 10 MW turbine at the 825 TPD facility.
• Repair now expected to complete and recommission by about 30 September 2026.
• Downtime extends to an estimated 35 days from initial discovery.
• Estimated repair cost is INR 90 lakhs, covered by insurance.
• New facility operations elsewhere continue normally; existing orders remain unaffected due to stock.
• 50% capacity utilization at the 825 TPD plant during disruption.