Regaal Resources Limited has announced that its board meeting is scheduled to be held on Wednesday, May 27, 2026. The meeting will be convened to consider the audited standalone financial results of the company for the quarter and financial year ended March 31, 2026, along with the audit report.

Agenda for the Meeting

The board will deliberate on several key agenda items during the session. The primary focus will be on reviewing the financial performance for the fourth quarter and the full financial year. Additionally, the directors will consider the recommendation of a final dividend, if any, for the financial year ended March 31, 2026. The meeting will also cover any other business matters that may arise.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for dealing in the securities of the company has been closed since Wednesday, April 1, 2026. This window will continue to remain closed until 48 hours after the declaration of the financial results.

Key Meeting Details

Regaal Resources Limited has formally responded to a BSE surveillance inquiry regarding recent movements in its share price, clarifying that no undisclosed price-sensitive information exists that could have influenced the stock's performance. The company attributed the price fluctuations to prevailing market conditions.

Latest BSE Surveillance Response

In the most recent communication dated March 14, 2026, the company addressed BSE's inquiry reference number L/SURV/ONL/PV/APJ/2025-2026/3433. The response was submitted in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, which governs disclosure requirements for listed companies.

Company's Position on Price Movement

Regaal Resources explicitly stated that there is no pending information or announcement from the company that is price-sensitive and could have led to significant movement in share price behavior. The company emphasized that it does not possess any undisclosed or potentially price-sensitive information, events, or announcements that require disclosure under SEBI regulations.

The management attributed the recent price movement purely to market-driven conditions rather than any company-specific developments. The company stated that "the movement in Company's share price is purely due to market conditions and are market driven on which the Company neither has any control nor has any knowledge of reasons."

Regulatory Compliance Assurance

Company Secretary and Compliance Officer Tinku Kumar Gupta provided assurance regarding the company's commitment to regulatory compliance. The company stated it will ensure stock exchanges are duly informed of all information and announcements required to be disclosed under applicable regulations as and when required.

The response demonstrates the company's proactive approach to addressing regulatory inquiries and maintaining transparency with market participants and regulatory authorities. The digital signature authentication shows the formal nature of the compliance process, with the latest response digitally signed on March 14, 2026.