Befound Movement appoints director, changes MD designation

Befound Movement has approved the appointment of Ms. Sakshi Dubey as a Non-Executive Independent Director and the change in designation of Mr. Rajesh Balbir Kapoor from Managing Director and CFO to Managing Director. The resolutions were passed through a postal ballot process concluded on June 26, 2026, with shareholders voting overwhelmingly in favor of both proposals.

The postal ballot was conducted pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting facility was provided by Central Depository Services (India) Limited (CDSL). The voting period commenced on May 27, 2026, at 09:00 A.M. and concluded on June 25, 2026, at 5:00 P.M.

The total number of shareholders as on the cut-off date of May 22, 2026, was 2833. A total of 12,82,499 shares were polled for the resolution regarding the appointment of Ms. Sakshi Dubey, representing 12.8250% of the outstanding shares. For the resolution regarding the designation change of Mr. Rajesh Balbir Kapoor, 12,82,498 shares were polled, also representing 12.8250% of the outstanding shares.

Voting Results

The scrutinizer, M/S NVB & Associates, confirmed that the postal ballot voting process was conducted in a fair and transparent manner. Both resolutions were passed with the requisite majority by the members of the company.

Appointment of Ms. Sakshi Dubey

Category	No. of Shares Polled	% of Votes Polled	Votes in Favor	Votes Against	% in Favor	% Against
Public – Non Institutions	12,82,499	12.8250%	12,82,473	26	99.9980%	0.0020%
Total	12,82,499	12.8250%	12,82,473	26	99.9980%	0.0020%

Change in Designation of Mr. Rajesh Balbir Kapoor

Category	No. of Shares Polled	% of Votes Polled	Votes in Favor	Votes Against	% in Favor	% Against
Public – Non Institutions	12,82,498	12.8250%	12,82,473	25	99.9981%	0.0019%
Total	12,82,498	12.8250%	12,82,473	25	99.9981%	0.0019%

The results of the postal ballot were declared on June 26, 2026. The company has submitted the outcome to BSE Limited for necessary records and information.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.79%	+10.76%	-7.89%	-29.72%	+16.67%	+131.79%

Befound Movement Limited has closed its trading window for dealing in the company's equity shares from Wednesday, July 01, 2026, for all designated employees. This closure is implemented in connection with the upcoming declaration of the unaudited financial results for the quarter ending June 30, 2026. The restriction ensures compliance with the company's Securities Dealing Code and prevents potential insider trading during the sensitive period preceding the financial announcement.

The trading window will remain shut until 48 hours after the unaudited financial results are officially declared to the stock exchanges. This standard cooling-off period allows market information to be assimilated before designated personnel resume trading activities. The company, formerly known as Regency Trust Limited, communicated this regulatory compliance measure to BSE Limited on June 22, 2026.

Key Dates and Details

The schedule for the trading window closure and subsequent reopening is aligned with the financial calendar for Q1FY27. The specific dates provided in the regulatory filing are outlined below:

Event	Date
Trading Window Closure	July 01, 2026
Quarter End	June 30, 2026
Window Reopens	48 hours after results declaration

The intimation was submitted by Rajesh Kapoor, Managing Director of Befound Movement Limited. The closure applies strictly to designated employees and covers dealings in the company's equity shares. Investors should note that the lifting of the trading ban is contingent upon the formal announcement of the financial results to the exchanges.