BSECompany Update3d ago · 2 Sept 2026, 01:10 pm

Please find enclosed the Newspaper Publication of post-dispatch Notice of 14th Annual General Meeting of the Company

Regaal Resources Ltd · 544485

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Regaal Resources Ltd has announced the newspaper publication of the post-dispatch notice of its 14th Annual General Meeting (AGM) scheduled to be held on September 23, 2026, through video conferencing.

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Growth Catalyst1/10
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Market Sentiment5/10

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Regaal Resources Ltd - 544485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: September 02, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai Mumbai – 400001 400051 Scrip Code: 544485 Symbol: REGAAL Sub: Newspaper Publication of Post-dispatch Notice of the 14th Annual General Meeting of the Company Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, please find enclosed herewith the copies of Newspaper Advertisement of post-dispatch Notice of 14th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 23rd September, 2026 at 03:00 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), published on September 02, 2026 in the following Newspapers : 1. Financial Express, All India Edition (English) 2. Ekdin, West Bengal (Bengali) The above information is also available on the website of the Company at www.regaalresources.com This is for your information and record. Thanking you, For Regaal Resources Limited Tinku Kumar Gupta Company Secretary and Compliance Officer WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS [T VALIANT ORGANICS LIMITED N G INDUSTRIES LTD ¥o 5 0y ADVIT JEWELS LIMITED valiont Organics CIN: L24230MH2005PLC151348 CIN:L74140WB1994PLC065937 s Regd. Off.: 109, Udyog Ksheira, Mulund-Goregaon Link Road, Mulund (W), Mumbai - 400080; ‘o o ’ {Farmerly known as Advit Jewels Private Limited) Registered Office:1st Floor, 37A, DrMeghnadSahaSarani,Kolkata-700029 Corporate Office: 701-A, 7th Floor, Tower-B, Embassy 247, L.B.S. Road, Vikhroli (West), Mumbai - 400 083, RAMIHNI CIN: U36910RJ2019PLCOGEE04 Tel.:033 2419 7542/ 91 80175 20040/ 83358 20040,Email:ngmail@ngil.co.in, Website:www.ngind.com Website: www.valiantorganics.com; Email: investor@valiantorganics.com; Telephone: +91-22-6797 6683 Regd, Ofice: Hat No. 301, Pearl Fremier, Mot No. 4, Jamma Lal Bajs Marg, C-Scheme, Jaipur, Rajesthan, India, 302001, Tel:0141-4027333 NOTICE NOTICE OF 21"ANNUAL GENERAL MEETING TO BE HELD Carp. Office: Fiat No 201 and Basement Pearl Premsar, Plot No 4 Jamna Lal Bajaj Marg, C-Scheme, Ashok Nagar, Jaipur, Rajasthan, Members of the Company are hereby informed that dispatch of the Notice of the 32nd Annual THROUGH VIDEO CONFERENCING (VC) /OTHER AUDIO VISUAL MEANS (OAVM). India, 302001 » Tel:0141-4028333 » Website: www.rambhajo.com * Email: csBadvitjpwels.com General Meeting ('AGM') of the Company convened forSaturday, 26th September, 2026 at 10.30 NOTICE IS HEREBY GIVEN THAT the 21* Annual General Meeting ("AGM") of the Members of Valiant Organics NOTICE OF THE 7th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION a.m. and the Report and Accounts for the financial year ended 31st March, 2026 has been Limited ("the Company") will be held on Tuesday, Septembe29r, 2026 at 11:30 A.M. (IST) through VC/OAVM. completed on 31st August, 2026, in conformity with the regulatory requirements. The Ministry of Corporate Affairs vide its General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April The AGM Notice and the Report and Accounts of the Company for the financial year ended 31st Dear Member(s), 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 3/2025 March, 2026 are available on its corporate websites at www.ngind.com under the head Annual dated September 22, 2025 and relevant circular issued by the Securities and Exchange Board of India NOTICE is hereby glven that the 7th Annual General Meeting {“AGM") of the members of Advit Jewels Limited [Formerly known Report and Notices and Filings, respectively. The AGM Notice is also available on the e-voting (collectively referred to as ‘Circulars'), companies are allowed to hold AGM through Video Conferencing / Other as Advit Jewels Private Limited) {“the Company”) will be held on Monday, September 28, 2026 at 04:00 P.M.(I5T) through Video website of National Securities Depository Limited (NSDL - www.evoting.nsdl.com) and on the Conferencing ["VC*) or Other Audic Visual Means ["08VM” Jin compliance with all the applicable provisions of the Companies Adt, Audio Visual means ("VC / OAVM") without the physical presence of the Members at a common venue. In websiteosf BSE Limited (BSE- www.bseindia.com) and The Calcutta Stock Exchange Limited (CSE 2013 ["Act”) and the Rules made thereunder and the Securities and Exchange Board of Indla {Listing Obligations and Disclosyre - www.cse-india.com), where the Company's shares are listed. compliance with the above and the relevant provisions of the CompanieAcst, 2013 and SEBI (Listing Obligations Requirements} Regulations, 2015 ["SEB| Listing Regulations") read with General Circular Mo, 03/2025 dated September 22,2025 In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies and Disclosure Requirements) Regulations, 2015, the AGM of the Company is being held through VC / OAVM and earlier circulars issued in this regard from time te time by the Ministry of Corporate Affairs {“MCA Circulars”) withaut the (Management and Administration) Rules, 2014, the Resolutions for consideration at the 32nd facility as perthe instructions mentioned in the Notice of AGM. physicalpresence of the Members at acommon venue to transact the business{es) as set out in the Notice convening of Tth AGM. AGM will be transacted through remote e-voting (facility to caste vote prior to the AGM) and also 1. Dispatch of Notice of AGM and Annual Report: In terms of the provisions of applicable laws and Circulars, In compliance with the aforementioned MCA Circulars and the SEBI Listing Regulationtsh,e electronic copies of the Motice of 7th e-voting during the AGM, for which purpose the services of National Securities Depository Limited the Notice of AGM and Annual Report covering Annual Financial Statementfosr the FY 2025-26, are being sent AGM along with explanatory statement, Annual Report for the Financial Year 2025-26 including the Audited Financial Statements ('NSDL') have been engaged by the Company. through email only, to all those members whose email address(es) are registered with the Company/ RTA/ for the Financial Year ended March 31, 2026 have been sent to all the Members on Monday August 31, 2026, whase e-mail Only those Members whose names are recorded in the Register of Members of the Company or Depository Participant(s)/Depositories. Further, a physical communication is also being sent by the Company addresses were registered with the Company/Depository Participants (“DPs”)/Depositories/ Bigshare Services Private limited, the in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. 19th to all those members, whose email addresses are not updated in records, which contains the exact link of the Registraanrd Share Transfer Agent of the Company ("RTA"] and whose names apgear in the Register of Members of the Company September, 2026 will be entitled to cast their votes by remote e-voting or e-voting during the AGM. Annual Report and AGM Notice. The Notice and the Annual Report will also be available on the Company's andfor in the Register of Beneficial Owners maintained by the Depositories. Members whe wish to obtain a physical copy of the Those who are not Members on the cut-off date should accordingly treat the Notice of the AGM Website at www.valiantorganics.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Annual Report may send arequest to the Company at csi@advitjewels.com. as for information purposes only. Further, as per Regulation 36(1)(b) of the SEBI Listing Regulations, a letter con [Showing first 8,000 characters — download PDF for full document]