Regaal Resources has recommended a final dividend of ₹0.25 per equity share for the financial year ended March 31, 2026. The Board of Directors approved the payout during its meeting on May 27, 2026. Shareholders on record as of September 16, 2026 will be eligible to receive the distribution.

The company is scheduled to hold its 14th Annual General Meeting on September 23, 2026, where shareholders will formally approve the final dividend. Once approved, the payout will be credited within 30 days in accordance with the Companies Act, 2013.

Tax Deduction at Source Guidelines

Dividends are taxable in the hands of shareholders under the Income Tax Act, 2025. Regaal Resources will deduct tax at source (TDS) based on the residential status and documentation provided by investors. Residents with valid PANs face a standard TDS rate of 10%, while those without a PAN or with an inoperative PAN are subject to a higher rate of 20%.

Non-resident shareholders generally face a TDS rate of 20% plus applicable surcharge and cess. However, eligible investors can claim benefits under Double Taxation Avoidance Agreements (DTAA) by submitting specific documents, including a Tax Residency Certificate and Form 41.

Key Dates and Compliance

Shareholders must upload required tax documents on the Registrar and Transfer Agent portal by September 16, 2026. Failure to provide necessary details may result in tax being deducted at the higher statutory rate. Investors can claim refunds through their income tax returns if excess tax is withheld.

Physical shareholders must update their KYC details, including bank account information, to receive dividends electronically as per SEBI guidelines.

Regaal Resources disclosed operational disruption at its newly commissioned 825 TPD facility in Kishanganj, Bihar, following damage to a 10 MW turbine. The company estimates repair costs at ₹90 lakhs and expects the unit to resume operations by September 30, 2026.

The disruption stems from damage detected in the rotor and fan of one turbine on August 26, 2026. While initial assessments suggested minor repairs, detailed evaluation during the process indicated a longer timeline. The company confirmed that other manufacturing operations remain unaffected.

Operational Impact

The affected turbine is part of the facility commissioned on May 26, 2026. At the time of the incident, this new unit was operating at approximately 50% capacity utilization. The outage means this additional capacity will remain idle for the repair period.

Despite the halt in production from this specific line, Regaal Resources stated it holds sufficient stock to service existing and ongoing orders. The company emphasized that current order fulfillment remains unaffected by the temporary loss of capacity.

Financial Implications

The estimated cost to repair the rotor and fan is approximately ₹90 lakhs. The company noted that this loss/damage is covered by insurance. It is currently assessing the broader extent of operational and financial damage resulting from the incident.

Disclosure Details

The disclosure was made pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Tinku Kumar Gupta, Company Secretary and Compliance Officer, signed the filing on September 10, 2026.