Reganto Enterprises Limited has scheduled a board meeting to consider the audited financial results for the quarter and period ended March 31, 2026. The meeting will be held on Friday, May 29, 2026, at 03:30 PM. The company submitted the intimation to the Bombay Stock Exchange in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will discuss and approve the financial performance of the company for the fourth quarter of the fiscal year 2026. The proceedings will take place at the registered office located at 1117, 11th Floor, Hemkunt Chamber, 89, Nehru Place, New Delhi.

Meeting Details

The upcoming board meeting focuses on the finalization of the accounts for the specified period. The following table outlines the key details of the scheduled meeting:

The intimation was signed by Chetan Sharma, the Company Secretary & Compliance Officer. The communication was addressed to the Corporate Relationship Department of the Bombay Stock Exchange Limited.

Reganto Enterprises operates from its registered office in New Delhi and is listed on the BSE with scrip code 517393. The company was formerly known as Vintron Informatics Limited.

Reganto enterprises Limited has announced the appointment of three new directors to its board of directors following a meeting held on Monday, April 20, 2026. The appointments were approved in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Appointments Overview

The company's board approved three strategic appointments to strengthen its leadership team:

*Subject to shareholder approval in the ensuing general meeting

Director Profiles and Expertise

Mrs. Dimpy Bansal - Independent Director

Mrs. Bansal brings significant financial expertise to the board as a Chartered Accountant who has been engaged in full-time practice since 2006. She possesses substantial expertise and comprehensive experience in accounting, auditing, and taxation domains. Her appointment as Independent Director is subject to approval by shareholders in the upcoming general meeting.

Mr. Rajnikantbhai Patel - Non-Executive Director

Mr. Patel contributes extensive real estate and construction experience to the board. He has been engaged in labour contracting business for both residential and commercial properties and has worked as a real estate agent for over 20 years. His expertise encompasses managing construction-related matters and associated activities.

Mr. Shubham Sanjay Agrawal - Non-Executive Director

Mr. Agrawal holds a Bachelor of Engineering degree in Civil Engineering from Sinhgad College of Engineering (SCOE), Vadgaon, Pune, affiliated with Savitribai Phule Pune University. His technical background in civil engineering adds engineering expertise to the board's collective knowledge.

Regulatory Compliance

The company confirmed that all three appointments comply with SEBI regulations and that there are no inter-se relationships between the newly appointed directors. The appointments were formally communicated to the Bombay Stock Exchange on April 20, 2026, with detailed disclosures provided as required under Regulation 30.

Company Secretary and Compliance Officer Chetan Sharma signed the regulatory filing, ensuring all necessary documentation and compliance requirements were met for the board appointments.