Reganto Enterprises Limited has successfully concluded compounding proceedings under the Companies Act 2013 for a delayed Annual General Meeting, with the Regional Director, Northern Region issuing a final order dated March 05, 2026. The proceedings were initiated to address a 7-day delay in holding the company's AGM for FY 2023-24.

Compounding Proceedings Details

The Regional Director concluded proceedings under section 441 of the Companies Act 2013 through their final order, addressing the company's application to compound the offence of delaying the Annual General Meeting. The AGM for FY 2023-24 was required to be held by September 30, 2024, but was actually conducted on October 07, 2024, resulting in a 7-day delay beyond the prescribed period under section 96 of the Companies Act 2013.

Financial Impact and Penalty Structure

The compounding proceedings resulted in a total financial penalty of Rs. 2,60,000, distributed among the company and its directors as follows:

The penalties were paid in accordance with the interim order dated January 09, 2026, with payments made on January 15 and 16, 2026.

Regulatory Compliance and Resolution

The company has rectified the default by completing all necessary compliance requirements. Following the delayed AGM conducted on October 07, 2024, the company filed the required statutory forms including AOC-4 e-form and MGT-7, both of which have been approved by the authorities.

Company Background and Financial Standing

During the proceedings, it was noted that the company reported a turnover of approximately Rs. 174 crores as per the MGT-7 filed for FY 2023-24. The Regional Director confirmed that no similar offences had been compounded by the company in the last three years, and no complaints were pending against the company at the time of the proceedings.

Final Order and Closure

With the payment of all compounding fees and completion of required compliance measures, the Regional Director has officially compounded the offence. The final order confirms that apart from the penalty amount, there is no additional impact on the company's operations or other business activities due to this regulatory matter.

Reganto Enterprises Limited has formally clarified to BSE Limited regarding the delay in submission of its financial results for the quarter ended December 31, 2025. The company emphasized that there was no deliberate intention behind the delayed submission.

Reason for Delay

The company attributed the delay to its ongoing restructuring process. In its communication to BSE dated February 16, 2026, Reganto Enterprises explained that the restructuring activities have impacted the timeline for financial results preparation.

Current Status and Assurance

The company provided assurance regarding the completion of its financial results. According to the official communication signed by Director & CFO Zishan Somabhai Meena, the finalization process of the financial results is currently at an advanced stage. The company committed to promptly submit the results to the stock exchange upon completion, ensuring compliance with all applicable regulatory requirements.

Corporate Information

Reganto Enterprises Limited, formerly known as vintron informatics Limited, operates from its registered office at Hemkunt Chamber, Nehru Place, New Delhi. The company's communication was digitally signed and submitted in compliance with regulatory disclosure requirements under Regulation 30.

Regulatory Compliance

The clarification was submitted to BSE's Department of Corporate Service as part of the company's commitment to maintain transparency with stakeholders. The company assured that all applicable requirements will be met when submitting the delayed financial results.