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Regal Entertainment & Consultants AGM votes and auditors

BSE: 531033FinanceSmall Cap

Regal Entertainment & Consultants Ltd. · Face value ₹10 · Listed Aug 1995
Last close ₹17.85up ₹0.35 (2.00%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹17.50.

30 Oct: open ₹17.42, high ₹18.91, low ₹16.05

Market cap
₹16 Cr4,390th largest listed
P/E
89.74
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
7.8%
ROCE
1.9%
Debt to equity
0.07
Volume, BSE
15,374

Regal Entertainment & Consultants AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Regal Entertainment & Consultants share news and announcements

Annual general meeting, 23 Sep 2026

2,544 shareholders on the register on 16 Sep 2026; present: 1 promoter and 35 others; votes counted by Palak Desai / M/S Palak Desai, Practising Company Secretary.The company's voting result

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.09% · promoters 100.00% · institutions 0.00% · other public 11.08%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. SHREYASH VINODKUMAR CHATURVEDI (DIN- 06393031) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.08% · promoters 0.00% · institutions 0.00% · other public 11.08%

  3. TO INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND AMENDMENT TO THE MEMORANDUM OF ASSOCIATION.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.09% · promoters 100.00% · institutions 0.00% · other public 11.08%

  4. TO CONSIDER AND APPROVE BORROWING LIMITS OF THE COMPANY UP TO AN AGGREGATE AMOUNT OF ?20 CRORE
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.09% · promoters 100.00% · institutions 0.00% · other public 11.08%

  5. TO APPROVE CREATION OF CHARGES IN RESPECT OF BORROWINGS OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.09% · promoters 100.00% · institutions 0.00% · other public 11.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.