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.

Regal Entertainment & Consultants Limited has announced another postponement of its Rights Issue Committee meeting, rescheduling it from March 05, 2026, to March 11, 2026. The delay stems from the non-receipt of necessary approval from BSE Limited, which remains under process.

Meeting Details and Purpose

The Rights Issue Committee meeting was originally planned to address critical aspects of the company's upcoming rights issue. The committee is tasked with determining several key parameters that will shape the offering.

Series of Postponements

This latest postponement continues a pattern of delays that began in February 2026. The company has previously rescheduled the meeting multiple times due to the ongoing approval process.

Regulatory Compliance

The postponement was communicated to BSE Limited under Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. The company emphasized that the meeting's decisions are subject to receiving the required approval from BSE Limited.

Company Information

Regal Entertainment & Consultants Limited, with scrip code 531033 on BSE, has made this information available on its official website at www.regal-consultants.com . The communication was signed by Vineet Kharkwal, Company Secretary & Compliance Officer, and digitally authenticated on March 05, 2026.

The company's registered office is located at 419D Fourth Floor Horniman Circle Chambers (Podar Chambers), Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001. The rescheduled meeting is now set for Wednesday, March 11, 2026, pending the completion of the BSE approval process.