Regaal Resources Limited shareholders approved all four resolutions at the company's 14th Annual General Meeting (AGM) held on September 23, 2026. The meeting, conducted via Video Conferencing, resulted in the adoption of FY26 financial statements and the declaration of a final dividend of ₹0.25 per equity share.

The proceedings commenced at 3:00 pm and concluded at 4:21 pm, including time for e-Voting. Sixty members attended through VC/OAVM, representing the requisite quorum under the Companies Act, 2013. The Company Secretary confirmed that the Notice and Annual Report for FY26 were sent to shareholders on September 1, 2026. Voting results were disseminated to exchanges following the scrutiny by Vinod Kothari & Company.

Board composition updates

Munish Jhajharia was re-appointed as Non-Executive Director following his retirement by rotation. He brings over 25 years of experience in the construction and manufacturing sectors. Jhajharia currently serves as Vice President of the Merchants' Chamber of Commerce & Industry and is a Trustee of the Calcutta Heritage Collective Trust. The company disclosed that he has not been debarred from holding office by SEBI.

Resolutions passed

The meeting addressed both ordinary and special business items. The standalone financial statements for the year ended March 31, 2026, along with Board and Auditors' reports, were adopted. The declaration of a final dividend on equity shares for FY26 was also part of the ordinary business. A special resolution regarding remuneration by way of commission to Independent Directors was tabled.

The Statutory Auditors' report did not contain any qualifications or adverse remarks affecting the company's functioning. Similarly, the Secretarial Auditor's report was clean. The voting results will be disseminated to exchanges in due course, subject to receipt of requisite majority votes.

Governance and attendance

Mr. Anil Kishorepuria, Chairperson and Managing Director, chaired the proceedings. Key attendees included Mr. G.L Chaudhury from M/s. Singhi & Co., the Statutory Auditors, and Ms. Rinku Agarwal, Secretarial Auditor. Ms. Nitu Poddar from M/s Vinod Kothari & Company served as the scrutinizer for the e-voting process.

The Chairman addressed members on the company's business performance for FY26, industry outlook, and future growth strategy. Remote e-voting facilities were available from September 20 to September 22, 2026, with additional e-voting opportunities during the AGM itself.

What the Numbers Show

The voting data reveals a significant concentration of power among promoters. Promoters and their group held 73,263,940 shares, accounting for approximately 71% of the total outstanding equity capital of 102,993,860 shares. Consequently, promoter votes alone ensured the passage of all resolutions, as they voted unanimously in favor across all agenda items. Public non-institutional investors, who held 27,068,687 shares, had minimal impact on the outcome, with only a negligible number of dissenting votes recorded against the dividend declaration and director re-appointment.

Regaal Resources Limited will participate in a virtual analyst and institutional investor meeting on Monday, September 28, 2026, at 1:00 pm IST. The event is part of the Bharat Connect Conference: Rising Stars – September 2026, organised by Arihant Capital Markets Ltd.

Meeting Details and Participants

The company’s management team will engage with investors during the session. Key participants include Anil Kishorepuria, Chairperson and Managing Director; Karan Kishorepuria, Whole Time Director; and Saikat Chatterjee, Chief Financial Officer. The interaction is scheduled to take place virtually, allowing broader access for institutional stakeholders.

Disclosure Compliance and Information Scope

This intimation is made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting. All discussions will be strictly based on information already available in the public domain.

The schedule remains subject to change due to exigencies on the part of the institutional investors or the company. Tinku Kumar Gupta, Company Secretary and Compliance Officer, signed the disclosure on September 22, 2026.