Regis Industries Ltd

AGM Details

• AGM held on 25 Sep 2026 at 3:00 PM at the registered office (physical).

Resolutions

• Ordinary: Adoption of audited financial statements for year ended 31 Mar 2026 and reports; passed.
• Ordinary: Appointment of Manish Prajapat as Wholetime Director and CFO; passed.

Voting Results

• Resolution 1: Adopted financial statements; 120,781,077 in favour, 1,185 against.
• Resolution 2: Appoint Prajapat; 120,781,076 in favour, 5 against.
• Total votes polled: 120,782,262.

Director Changes

• Appointed Manish Prajapat as Wholetime Director and Chief Financial Officer.

AGM Details

• Date: 25 September 2026; Time: 03:00 PM; Mode: Physical at registered office.
• AGM duration: 03:00–03:45 PM.

Key Resolutions

• Ordinary resolution: Adoption of audited financial statements for FY ended 31 March 2026 and reports.
• Ordinary resolution: Appointment of Manish Prajapat as Whole-time Director and CFO.

Voting & Outcomes

• Both resolutions passed by shareholders; detailed voting results to be filed separately.

Director Changes

• Appointment of Manish Prajapat as Whole-time Director and Chief Financial Officer.

Regis Industries Limited — Trading Window closed from 1 October 2026 till 48 (Forty-Eight) hours after the announcement/declaration of Unaudited Financial Results for the second quarter ended 30 September 2026.

Financial highlights

• Revenue from operations: 598.48; down from 1,614.29 in 2024-25.
• Total income: 629.65; decline from 1,670.04 prior year.
• Profit before tax: 76.45; vs prior year loss of 33.45.
• Total comprehensive income: 75.61; prior year loss 33.45.
• Earnings per share: 0.03; prior year: -0.02.
• Dividend declared: none this year.
• Bonus shares issued: 8,603,800; 1:2 ratio.
• Authorized capital increased to Rs 26 Cr; issued capital Rs 25.81 Cr.

Capital structure

• Issued share capital increased to Rs 25.81 Cr (25,81,14,000 shares).
• Authorized capital increased from Rs 20 Cr to Rs 26 Cr.
• Top holders include Nilmesh Infrabuild LLP 5.31%, Parichay Infra Ltd 8.43%, Strategic Shares Solutions Pvt Ltd 10.14%.
• Listing on BSE and Calcutta Stock Exchange.

Operations & outlook

• Company not engaged in manufacturing; seeking opportunities to become operational.
• Working capital constraints have limited activities; cost-reduction underway.
• Outlook depends on revival of operational activities.

Governance & board

• Board reconstituted on 10 Feb 2026; Manish Prajapat appointed WTD & CFO.
• Independent Directors: Chhayaben Parmar, Kelash Bunkar, Aman Patel.
• Audit Committee reconstituted; three directors.

Audit & internal controls

• Auditors' report: unmodified opinion on standalone financials.
• Secretarial audit notes: two qualifications; AGM/quarterly filing; internal auditor not appointed.
• Internal financial controls: adequate and operating; no material weaknesses reported.
• No material litigation; no defaults on repayments.

Related parties & CSR

• Related party transactions arm's length and ordinary-course.
• CSR not applicable.
• No penalties or issues reported by regulators related to capital markets.

General information

• AGM scheduled for 25 Sept 2026 at 3:00 PM.
• Corporate governance annexures included.
• Market data: monthly price ranges; no dividend.

Book closure details

• Book closure: Sep 18, 2026 to Sep 25, 2026 (inclusive).
• Purpose: for the AGM to be held on Sep 25, 2026.
• Security type: Equity shares.
• Record/cut-off date for voting: Sep 18, 2026.
• AGM date: Sep 25, 2026.
• E-voting: Sep 22, 2026 09:00 to Sep 24, 2026 17:00.

AGM Details

• AGM date/time/mode: 25 September 2026, 3:00 PM, in-person at 2 Barretto Lane, Kolkata.
• Record/Book closure: Register of Members and Share Transfer Books closed 18–25 September 2026.

Resolutions to be considered

• Ordinary Business: Adopt Audited Financial Statements for year ended 31 March 2026, including Balance Sheet and P&L.
• Special Business: Appoint Manish Prajapat as WTD & CFO from 10 Feb 2026 for 3 years; Nil remuneration.

Utilisation status

• No unutilised proceeds; funds fully utilised as of 30 June 2026.

Financial highlights (Standalone, Q1 FY27)

• Quarter ended 30-Jun-2026: Revenue from operations 583.23 lacs.
• Gross revenue from sale of products: 582.90 lacs.
• Other operating revenue: 0.34 lacs.
• Total income: 583.23 lacs.
• Cost of materials consumed: 375.69 lacs.
• Total expenses: 385.55 lacs.
• Profit before tax: 197.68 lacs.
• Net profit after tax: 197.68 lacs.
• EPS Basic: 0.08 Rs; EPS Diluted: 0.08 Rs.
• Paid-up equity share capital: 2,581.14 lacs.
• Single segment operation; no separate segment results.
• Limited review conducted by statutory auditors; unaudited results.

Dematerialisation status

• Securities have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner.
• No physical certificates were received for dematerialisation during the period.