BSEAGM/EGM1d ago · 24 Sept 2026, 01:57 pm
REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS, 2015: VOTING RESULTS OF THE 34TH AGM HELD ON 23RD SEPTEMBER 2026.
Regal Entertainment & Consultants Ltd · 531033
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Regal Entertainment & Consultants Ltd has announced the voting results of its 34th Annual General Meeting (AGM) held on September 23, 2026, through video conferencing. The meeting was attended by 35 public shareholders and 1 promoter shareholder through video conferencing, with no shareholders present in person. The outcome of the meeting will be forwarded to the exchange once the minutes are signed by the competent authority.
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Regal Entertainment & Consultants Ltd - 531033 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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REGAL ENTERTAINMENT & CONSULTANTS LIMITED
REGAL/SECTT/BSE/26-27
September 24, 2026
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai-400001
Scrip Code: 531033
SUB: REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS, 2015-VOTING
RESULTS OF 34th AGM HELD ON 23rd SEPTEMBER, 2026 - REG
Respected Sir/Madam,
In accordance with the Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we write to
inform you that the Members of the Company at the Annual General Meeting held on
Wednesday, 23RD September 2026 at 11.00 A.M, transacted the following business:
S.NO. DESCRIPTION
A. DATE OF AGM 23.09.2026
B. TOTAL NO. OF SHAREHOLDERS ON RECORD DATE i.e. 2544
16.09.2026
C. NUMBER OF SHAREHOLDERS PRESENT IN THE MEETING EITHER IN PERSON
OR THROUGH PROXY
SHAREHOLDER PRESENT PRESENT TOTAL SHARES % TO
IN THROUGH CAPITAL
PERSON PROXY
PROMOTER AND 0 0 0 0 0
PROMOTER
GROUP
PUBLIC 0 0 0 0 0
TOTAL 0 0 0 0 0
D. NO. OF SHAREHOLDERS ATTENDED THE MEETING THROUGH VIDEO
CONFERENCING-
PROMOTER AND PROMOTER GROUP - 1
PUBLIC - 35
CIN: L65923MH1992PLC064689
Regd. Office: 419D Fourth Floor Horniman Circle Chambers (Podar Chambers)
Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001 India Ph: 9768132022
Email id: compliance.regal@gmail.com , Website: www.regal-consultants.com
OUTCOME OF THE 34th ANNUAL GENERAL MEETING OF THE MEMBERS OF THE
COMPANY
The 34th Annual General Meeting of the Members of the Company was held on Wednesday,
23rd September 2026 at 11.00 A.M. through Video Conferencing (OAVM). The mode of voting
was by means of Remote E-Voting and E-Voting at the AGM. The Scrutinizer’s Report
forwarded by Ms. Palak Desai, Practising Company Secretary dtd 24.09.2026 is attached
herewith.
Minutes of the 34th AGM will be forwarded to you as soon as the Competent authority signs
Kindly acknowledge receipt and take the same on record.
Thanking You
Yours Faithfully
FOR REGAL ENTERTAINMENT AND CONSULTANTS LIMITED
VINEET KHARKWAL
COMPANY SECRETARY AND COMPLIANCE OFFICER
Encl: As above