Regent Enterprises Ltd

Regent Enterprises Limited - Trading window closure from October 01, 2026; ends 48 hours after the declaration of Unaudited Financial results for the quarter and period ended on September 30, 2026

AGM Details

• Held via Video Conferencing on 24 September 2026.

Key Resolutions

• Item 1: Ordinary to adopt financial statements passed.
• Item 2: Ordinary re-appointment by rotation passed.
• Item 3: Special re-appointment of Whole Time Director for five years passed.
• Item 4: Special remuneration to Non-Executive Director approved.
• Item 5: Ordinary remuneration to Cost Auditors FY2025-26 approved.
• Item 6: Ordinary remuneration to Cost Auditors FY2026-27 approved.

Director Changes

• Director re-appointment by rotation approved.
• Whole Time Director term extended five years.

Auditors

• Remuneration to Cost Auditors for FY2025-26 approved.
• Remuneration to Cost Auditors for FY2026-27 approved.

AGM Details

• AGM held on 24 September 2026 via video conferencing.
• Meeting ran from 12:00 to 12:55 including e-voting.
• This was the 32nd AGM.

Key Resolutions

• Ordinary resolution: Adoption of audited financial statements for year ended 31 March 2026.
• Ordinary resolution: Re-appointment of Sachin Jain as Non-Executive Director.
• Special resolution: Re-appointment of Vikas Kumar as Whole Time Director for five years.
• Special resolution: Approval of remuneration to Sachin Jain for 2026-27 and 2027-28.
• Ordinary resolution: Approval of remuneration to Cost Auditors for 2025-26.
• Ordinary resolution: Approval of remuneration to Cost Auditors for 2026-27.

Voting Results

• Ordinary resolution: Adoption of audited financial statements — passed.
• Ordinary resolution: Re-appointment of Sachin Jain — passed.
• Special resolution: Re-appointment of Vikas Kumar — passed.
• Special resolution: Remuneration to Sachin Jain — passed.
• Ordinary resolution: Remuneration to Cost Auditors for 2025-26 — passed.
• Ordinary resolution: Remuneration to Cost Auditors for 2026-27 — passed.

Director Changes

• Re-appointment of Sachin Jain as Non-Executive Director, liable to retire by rotation.
• Re-appointment of Vikas Kumar as Whole Time Director for five years from 01-04-2027.

Auditor Remuneration

• Remuneration approved for Cost Auditors for FY 2025-26 and 2026-27.

AGM details

• AGM held on 24 September 2026 at 12:00 via VC/OAVM.
• Cut-off date for voting entitlement: 17 September 2026.
• Total attendees at AGM: 158; 16 voters during AGM.

Key resolutions

• Adoption of audited financial statements (Ordinary): passed with 99.83% in favour.
• Appointment of Sachin Jain (Ordinary): re-appointed; 99.12% in favour.
• Re-appointment of Vikas Kumar as Whole Time Director for five years (Special): 99.12% in favour.
• Remuneration to Sachin Jain, Non-Executive Director (Special): 99.12% in favour.
• Remuneration to Cost Auditors for FY2025-26 (Ordinary): 99.12% in favour.
• Remuneration to Cost Auditors for FY2026-27 (Ordinary): 99.12% in favour.

Directors changes

• Sachin Jain re-appointed as director (retiring by rotation).
• Vikas Kumar re-appointed as Whole Time Director for five years.

Auditor remuneration

• Cost Auditors remuneration approved for FY2025-26.
• Cost Auditors remuneration approved for FY2026-27.

Outcome summary

• All six resolutions passed with requisite majority per Scrutinizer.

AGM Details

• Held via video conferencing.

Key Resolutions

• Adoption of audited financial statements and directors’ reports.
• Reappointment of a Non-Executive Director by rotation.
• Reappointment of a Whole Time Director for a further term.
• Remuneration to a Non-Executive Director within statutory limits.
• Remuneration to Cost Auditors for the current financial year.
• Remuneration to Cost Auditors for the next financial year.

Voting Results

• Voting results not disclosed in the filing.

Director & Auditor Matters

• No new director appointments; only proposed reappointments.
• Statutory auditors present; no changes noted.
• Remuneration approvals for cost auditors for two upcoming financial years.

KYC/SEBI compliance update

• SEBI circular compliance: PAN, KYC, and nomination collection for folios/Demat accounts.
• Letters dispatched requesting self-attested PAN linked to Aadhaar, KYC, and nomination.
• RTA Satellite Corporate Services to collect self-attested documents; non-submission blocks service requests.
• Electronic corporate benefits will be paid electronically; no physical instruments.

Shareholder communications and AR access

• Web-link and exact path to Annual Report 2025-26 provided for those without registered email.
• Path: Investors Relations - Annual Reports - 2025-26.
• E-voting ID 141585 provided for voting.
• Register KYC to receive future communications electronically.

Regulatory ODR and governance channels

• SEBI ODR portal introduced for online resolution of grievances.
• ODR access provided via RTA and issuer websites.

Financials

• Revenue from operations: 112,553.71 Lakh for FY2025-26, up from 74,924.84 Lakh.
• EBITDA: 483.46 Lakh for FY2025-26.
• PAT: 398.10 Lakh for FY2025-26.
• EPS: Basic/Diluted 1.19 Rs.

Capital & liquidity

• Equity share capital: 3,345.63 Lakh; total equity: 4,365.99 Lakh.
• Net debt: -128.99 Lakh; net debt to equity: -0.03.
• Cash & cash equivalents: 311.35 Lakh; no borrowings outstanding.
• Dividend: no dividend declared for FY2025-26.

Operations & segment

• Single reportable segment: edible oil; geography: India.
• Revenue growth driven by higher volumes and improved product mix.

Governance & board

• Independent director Sunita appointed 29-Jul-2025; Bhawna Sharma resigned 17-Jun-2025.
• Board comprises 4 directors, including WTD Vikas Kumar and 3 independent directors.
• Auditors: Statutory - Sahni Bansal & Associates; Secretarial - Sharma Vijay & Associates; Cost Auditors - RKKV & Associates.
• CSR policy exists; CSR committee dissolved due to inapplicability of section 135.

Audits & compliance

• Auditor's report: no qualifications or going concern issues.
• Secretarial audit: no qualifications; Annexure II attached.
• CEO/CFO certificate: provided.

AGM & corporate actions

• 32nd AGM on 24 September 2026 via VC/OAVM.
• Remote e-voting from 21 to 23 September 2026.
• Notice and related documents available on company site and BSE.

Outlook & risks

• Outlook positive for edible oils; risks include commodity price volatility and FX exposure.
• Management focus on cost control and working-capital efficiency to support profitability.

Book closure and AGM details

• Book closure from Aug 27, 2026 to Aug 28, 2026 (inclusive).
• Purpose: 32nd Annual General Meeting of Regent Enterprises Limited.
• Cut-off date for AGM: Sep 17, 2026, determining voting entitlement.
• AGM date: Sep 24, 2026.
• Security type: equity shares.
• E-voting period: Sep 21–23, 2026 (9:30 AM–5:00 PM).