Regent Enterprises Ltd

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).

Re-appointment of Whole Time Director

• Board approved re-appointment of Mr. Vikas Kumar as Whole Time Director for five years.
• Term from 01 Apr 2027 to 31 Mar 2032, subject to shareholders' approval at the forthcoming AGM.
• Mr. Vikas Kumar: 53-year-old Science graduate with ~24 years in management and edible oil industry.
• No inter-director relationships; appointment supports company growth under his leadership.

Financial highlights

• Q1 FY27 revenue from operations: ₹13,827.36 lakh; total income ₹13,827.90 lakh.
• Total expenses ₹13,662.92 lakh; material costs ₹13,561.07 lakh; other expenses ₹188.45 lakh.
• Profit after tax for quarter: ₹253.11 lakh; basic and diluted EPS ₹0.76.
• Paid-up equity share capital: ₹3,345.64 lakh.
• Single-segment operation: Edible Oils Trading; segment reporting not applicable.
• Auditor's emphasis: debtors, creditors and advances as of 30 Jun 2026 require confirmation.

Audit notes & corporate actions

• Audit Committee reviewed results on 12 Aug 2026; Board approved same day.
• Statutory auditors performed a limited review under SEBI Listing Regulations.
• Tax and deferred tax to be calculated at year-end March 2027.
• No shareholder complaints reported for the quarter ended 30 Jun 2026.

Financial results and auditor notes

• Unaudited Q1 results approved for quarter ended 30 June 2026.
• Revenue from operations: 13,827.36 lakh.
• Total income: 13,827.90 lakh.
• Profit after tax from continuing operations: 253.11 lakh.
• EPS basic/diluted: 0.76.
• Emphasis of Matter: balances of debtors, creditors, and advances subject to confirmation.
• Audit Committee reviewed results on 12-08-2026; Board approved.
• Single-segment operation; edible oils trading; segment reporting not applicable.

AGM notices and governance actions

• Director's Report with annexures approved for FY ended 31 March 2026.
• Notice and other AGM-related matters approved for forthcoming 32nd AGM.
• Scrutinizer appointed for AGM: Sharma Vijay & Associates, Hisar.
• WTD re-appointment: Vikas Kumar; 01-04-2027 to 31-03-2032; subject to shareholders' approval.
• Shareholders' approval required at AGM.

Demat status

• The securities dematerialised have been listed on the stock exchanges.
• The certificates were mutilated and cancelled, and the depository's name substituted as registered owner.
• No physical certificates were received for demat during the quarter.

Cost Auditor Appointment

• Board appointed M/s. RKKV & Associates as Cost Auditors for FY 2025-26 and 2026-27, subject to AGM approval.
• M/s. RKKV & Associates, Noida-based firm FRN 103938, specializes in cost audits and valuation services.

Cost Auditor Appointment

• Appointment of M/s. RKKV & Associates as Cost Auditors for FY 2025-26 and 2026-27; subject to member approval.