Reganto enterprises Limited has scheduled a board meeting for March 20, 2026, to consider and approve the company's un-audited financial results for the quarters ended September and December 2025. The announcement was made through a formal intimation to the Bombay Stock Exchange dated March 13, 2026.

Meeting Details

The board meeting has been scheduled with specific logistical arrangements to ensure proper governance procedures:

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by providing timely notification to the stock exchange. The intimation was submitted in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, which mandates listed companies to inform exchanges about board meetings where financial results will be considered.

Financial Results Coverage

The board will review and approve un-audited financial results for two consecutive quarters:

• Quarter ended September 2025
• Quarter ended December 2025

These results will provide stakeholders with insights into the company's financial performance across the specified reporting periods.

Corporate Information

The formal communication was signed by Chetan Sharma, Company Secretary & Compliance Officer, who holds membership number A73726. The company, formerly known as Vintron Informatics Limited, operates under scrip code 517393 on the Bombay Stock Exchange.

This scheduled board meeting represents part of the company's regular financial reporting cycle, ensuring transparency and compliance with regulatory requirements for listed entities in the Indian capital markets.

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.