Regal Entertainment and Consultants Limited has filed its quarterly disclosure of Compliance Officer and Registrar and Share Transfer Agent (RTA) details with BSE Limited as of March 31, 2026. The submission was made on April 1, 2026, in compliance with Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance Officer Details

The company has disclosed the appointment details of its current Compliance Officer for the March 2026 quarter. The filing confirms the regulatory compliance structure maintained by the company.

Registrar and Transfer Agent Information

The company has maintained continuity in its RTA services for equity shares, demonstrating a long-standing professional relationship with its service provider.

Regulatory Compliance

The disclosure filing was digitally signed by Vineet Kharkwal in his capacity as Company Secretary and Compliance Officer on April 1, 2026. The submission ensures the company's adherence to SEBI's listing obligations, which require regular disclosure of key personnel and service provider details.

The company operates under CIN L65923MH1992PLC064689 and maintains its registered office at 419D Fourth Floor Horniman Circle Chambers (Podar Chambers), Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001. The BSE scrip code for the company's equity shares is 531033.

Corporate Structure

The filing reflects the company's commitment to maintaining proper corporate governance standards through qualified professionals. Vineet Kharkwal's appointment as a qualified Company Secretary ensures compliance with regulatory requirements for listed entities. The long-term engagement with Bigshare Services Pvt. Ltd. as RTA, spanning over two decades since 2003, indicates stability in the company's share transfer and registry operations.

Regal Entertainment & Consultants Limited has received the ISIN (International Securities Identification Number) for its rights entitlements following the successful conclusion of its Rights Issue Committee meeting. The company has officially confirmed March 25, 2026 as the record date for its rights issue and notified BSE Limited of the ISIN allocation under Regulation 30.

ISIN Allocation for Rights Entitlements

Following the Rights Issue Committee meeting held on March 19, 2026, the company has received the official ISIN for rights entitlements. Company Secretary Vineet Kharkwal communicated the ISIN details to BSE Limited on March 20, 2026, ensuring regulatory compliance for the upcoming rights offering.

Rights Issue Committee Meeting Outcome

The Rights Issue Committee meeting, held on March 19, 2026, commenced at 10:30 AM and concluded at 12:00 Noon. The committee considered and approved comprehensive terms for the rights issue following the In-Principle approval received from BSE Limited vide Reference No: LOD/RIGHT/GB/FIP/1892/2025-26 dated March 16, 2026.

Official Record Date and Regulatory Framework

Pursuant to Regulation 42 of SEBI Listing Regulations read with Regulation 68 of SEBI ICDR Regulations 2018, the company has fixed Wednesday, March 25, 2026 as the record date. This date will determine shareholders eligible to receive rights entitlements under the rights issue.

Rights Issue Timeline and Schedule

The committee has established a comprehensive timeline for the rights issue process, with the issue opening on April 7, 2026. Rights entitlements will be credited to eligible shareholders' demat accounts prior to the issue opening date, ensuring seamless participation in the offering.

Share Capital Impact and Structure

The rights issue will significantly expand the company's equity base, with outstanding shares increasing from 30,72,100 to 89,09,090 shares assuming full subscription. The entire rights issue price of ₹14.00 per share will be payable at the time of making the application in the issue.

The Mumbai-based entertainment and consultancy firm operates under CIN L65923MH1992PLC064689 with registered office at 419D Fourth Floor Horniman Circle Chambers, Fort Mumbai. The company has uploaded this intimation on its official website at www.regal-consultants.com for public access.