Befound Movement Limited has successfully concluded its Board of Directors meeting held on March 27, 2026, approving the appointment of Ms. Sakshi Dubey as Additional Non-Executive Women Independent Director. The meeting outcome was communicated to BSE Limited in compliance with SEBI (LODR) Regulations, 2015.

Board Meeting Outcome

The board meeting, which commenced at 04:00 PM and concluded at 04:20 PM on March 27, 2026, focused on enhancing board diversity and governance structure. The company, formerly known as Regency Trust Limited, formally approved the key appointment under Regulation 33 of SEBI regulations.

Director Appointment Details

The board unanimously approved Ms. Sakshi Dubey's appointment as Additional Non-Executive Women Independent Director for a tenure of five years, effective from the conclusion of the board meeting. The appointment remains subject to approval by the company's members.

Director Profile and Qualifications

Ms. Sakshi Dubey brings over three years of experience in operations management, demonstrating strong leadership capabilities in managing daily operations and team performance. She holds a Bachelor of Arts degree from PRSU (Allahabad State University) and possesses foundational understanding of financial markets, capital markets, and compliance principles.

The newly appointed director has no relationships with existing directors and maintains no shareholding in the company. She is not debarred from holding directorial positions by SEBI or any other regulatory authority, ensuring compliance with BSE circular requirements.

Corporate Governance Enhancement

The appointment strengthens the company's board composition and aligns with corporate governance requirements for board diversity and independent oversight. Managing Director Rajesh Kapoor (DIN: 02757121) signed the official communication to BSE Limited, ensuring transparency in the appointment process.

The company's registered office is located in Salt Lake City, West Bengal, with corporate office in Mumbai. This strategic appointment demonstrates Befound Movement Limited's commitment to maintaining robust governance standards while expanding its leadership capabilities.

BEFOUND MOVEMENT LIMITED (formerly Regency Trust Limited) has submitted the newspaper publication of its unaudited financial results for the quarter ended December 31, 2025, to BSE Limited in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in Business Standard and Duranta Barta newspapers.

Financial Performance Overview

The company demonstrated strong operational performance during the third quarter of FY26, with significant improvements across key financial metrics compared to the corresponding period in the previous year.

Nine-Month Performance

For the nine months ended December 31, 2025, BEFOUND MOVEMENT LIMITED reported robust financial results, reflecting sustained business growth and operational efficiency.

Share Capital and Earnings

The company maintained its equity share capital at ₹100.00 lakhs with a face value of Re. 1/- each throughout the reporting periods. Earnings per share showed significant improvement, with both basic and diluted EPS at ₹0.19 for Q3 FY26 compared to negative ₹0.48 in the corresponding quarter of the previous year.

Corporate Governance and Compliance

The unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors. The company noted that the results are provisional and subject to change, regrouping, and restatement. As the company operates in a single business segment, segment-wise details are not applicable.

Company Information

BEFOUND MOVEMENT LIMITED, with CIN L27109WB1988PLC045119, has its registered office at Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City, Bidhan Nagar CK Market, Salt Lake, Kolkata - 700091. The results submission was signed by Managing Director Rajesh Kapoor (DIN: 02757121) on March 26, 2026.