Regal Entertainment & Consultants Ltd

Investor complaints status

• Statement on investor complaints for Q2 2026-27 indicates NIL complaints pending, received, and resolved.
• Submitted by M/s Bigshare Services Pvt. Ltd. as RTA under Regulation 13(3) SEBI LODR.
• Filing date: 12 October 2026; report submitted to BSE.

Dematerialisation processing and listing status

• Dematerialisation requests received were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where existing shares are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification by the depository Participant.
• Depository's name has been substituted as registered owner in the records within the prescribed timeline.

AGM details

• Date, time, mode: 23 September 2026 at 11:00 AM via VC/OAVM.
• Remote e-voting window: 20 Sep 2026 09:00 to 22 Sep 2026 17:00.
• Quorum: 36 shareholders attended via VC.
• Meeting duration: 11:00 to 11:20.
• Results announced after scrutiny; posted on company and BSE websites.

Resolutions and outcomes

• Item 1: Adopt Audited Standalone Financial Statements for FY2026; ordinary; 99.9999% in favour, 0.0001% against.
• Item 2: Reappoint Shreyash Chaturvedi as Director; ordinary; 99.9997% in favour.
• Item 3: Increase authorised share capital and MOA amendment; ordinary; 99.9999% in favour.
• Item 4: Borrowing limits up to ₹20 crore; special; 99.9999% in favour.
• Item 5: Create charges for borrowings up to ₹20 crore; special; 99.9999% in favour.

Dividend

• No dividend proposed or approved.

Shareholding update

• Regulatory disclosure under Reg 29(2): open-market sale by Nisha Gupta; PACs acquired 2,00,000 shares (2.24%).
• Total post-transaction holdings: 18,03,807 shares, 20.24% voting equity.
• Northern Lights Ventures: 10,69,421 shares (12.00%).
• Nisha Gupta: 2,51,103 shares (2.82%).
• Blue Ocean Strategic Advisors: 4,83,283 shares (5.42%).
• Pre-transaction holdings: NL Ventures 8,69,764; Nisha Gupta 4,51,103; Blue Ocean 4,83,283.
• Pre-transaction total: 18,04,150 shares (20.24%).
• Transaction date: 22 September 2026; mode: open market.
• Equity capital before/after: 89,09,090 shares; unchanged.

Shareholding disclosure under Reg 29(2)

• Disclosure under SEBI Reg 29(2) for Northern Lights Ventures' open-market acquisition of Regal shares.
• Letter dated September 25, 2026 containing the disclosure has been received.

AGM Details

• Held on 23 September 2026 at 11:00 AM through VC/OAVM.

Ordinary Resolutions

• Receive, consider and adopt the audited standalone financial statements for the year ended 31 March 2026.
• To appoint a director in place of Shreyash Vinodkumar Chaturvedi who retires by rotation.

Special Resolutions

• Increase authorised share capital and amend the Memorandum of Association.
• Borrowing limits up to ₹20 crore.
• Creation of charges on borrowings.

Voting Status

• Voting results will be announced within two working days and hosted on the stock exchange website.

Director Changes

• Shreyash Vinodkumar Chaturvedi retires by rotation and is up for reappointment.

Shareholding update

• Open-market sale of 150,000 Regal shares by Nisha Gupta.
• Acquirer: Northern Lights Ventures Private Limited; PAC Blue Ocean Strategic Advisors Private Limited.
• Mode of acquisition: Open market; Date: 17 September 2026.
• Pre-transaction Gupta holding: 18,04,386 shares (20.24%).
• Post-transaction acquirer holding: 18,04,150 shares (20.24%).
• Acquired by acquirer: 149,764 shares (1.68%); Gupta sold 150,000 shares (1.68%).
• Total voting capital: 89,09,090 shares; overall 20.24%.
• Acquirer and PAC are not promoters.

Shareholding disclosure

• Acquirer: Northern Lights Ventures Private Limited acquired Regal shares in the open market.
• Disclosure filed under SEBI Reg 29(2) for shareholding update.
• Date of disclosure: 19 September 2026.
• Issuer: Regal Entertainment & Consultants Ltd (Scrip code 531033).

Book closure & AGM details

• Book closure: 17 September 2026 to 23 September 2026 (inclusive).
• Purpose: closure of Register of Members and Share Transfer Books for AGM.
• Event date: AGM scheduled for 23 September 2026 at 11:00 A.M. (VC/OAVM).