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.

Regaal Resources has scheduled its 14th Annual General Meeting (AGM) for Wednesday, September 23, 2026, at 3:00 pm via Video Conferencing or Other Audio-Visual Means. The meeting will transact business including the approval of the Annual Report for FY26.

Dividend Recommendation

The Board of Directors, in its meeting held on May 27, 2026, recommended a final dividend of ₹0.25 per equity share with a face value of ₹5 each for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming AGM.

Eligible shareholders are those whose names appear in the Register of Members or Depository records as on the record date of September 16, 2026. The company will deduct Tax Deducted at Source (TDS) as per applicable sections of the Income-tax Act before disbursing the net dividend. Payments will be made exclusively through electronic mode in compliance with SEBI Listing Regulations.

E-Voting and Logistics

The cut-off date to determine eligibility for voting is fixed as Wednesday, September 16, 2026. Members may exercise their right to vote through remote e-voting starting Sunday, September 20, 2026, at 9:00 am and ending Tuesday, September 22, 2026, at 5:00 pm. The facility is provided by MUFG Intime India Private Limited.

Members who have already cast their votes remotely may attend the AGM but cannot vote again during the meeting. Those who have not voted remotely can do so during the AGM session. Shareholders holding shares in dematerialized form are requested to ensure their email addresses and Electronic Clearing Service (ECS) mandates are updated with their respective Depository Participants.

Additional Agenda Items

The AGM notice includes ordinary business items such as the adoption of standalone financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Munish Jhajharia as Non-Executive Director, who retires by rotation.

A special resolution seeks approval for remuneration by way of commission to Independent Directors, aggregating to ₹15,50,000 per annum commencing from FY27. This includes ₹7,50,000 for Mr. Dinabandhu Mohapatra, ₹5,00,000 for Ms. Sheetal Jhunjhunwala, and ₹3,00,000 for Mr. Rajesh Raghunath Pednekar.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0MHO01029/11429a87-197e-45b8-ad9d-e6eca0e10035.pdf