Regent Enterprises Limited passed all six resolutions proposed for its 32nd Annual General Meeting, held on September 24, 2026. The scrutinizer's report submitted on September 25, 2026, confirmed that each item received the requisite majority of votes cast in favour.

The meeting was conducted through Video Conferencing from 12:00 noon to 12:55 pm. A total of 158 shareholders attended the virtual session, holding 96,64,994 equity shares. Mr. Sachin Jain, Chairman and Non-Executive Director, presided over the proceedings, while CS Vijay Sharma of Sharma Vijay & Associates served as the Scrutinizer.

Voting outcomes on key resolutions

The e-voting results, moderated by NSDL, showed strong shareholder support across all agenda items. The adoption of financial statements received the highest support, with 99.83% of valid votes cast in favour. The re-appointment of directors and remuneration approvals saw slightly lower but still overwhelming support, with approximately 99.12% of votes in favour.

Detailed vote breakdown by mode

The new filing provides a granular view of how votes were cast across remote e-voting and on-day electronic voting. For the adoption of financial statements, 200 members voted remotely with 1,61,57,667 votes, while 16 members voted during the meeting with 117 votes. No invalid votes were recorded for any resolution.

For the re-appointment of Mr. Sachin Jain as Non-Executive Director, 198 members voted remotely supporting the motion with 1,60,42,667 votes. Eight members voted against, casting 1,42,171 votes. During the meeting, 16 members voted in favour with 117 votes. The total valid votes in favour stood at 1,60,42,784, representing 99.12% of the total valid votes cast.

Similar patterns emerged for the re-appointment of Mr. Vikas Kumar as Whole Time Director and other remuneration-related resolutions. In each case, the remote e-voting constituted the vast majority of the support base, with minimal dissenting votes concentrated among a small number of shareholders.

Meeting proceedings and attendees

The shareholders considered and approved several key resolutions during the meeting:

• Adoption of financial statements: Approval of audited financial statements for the financial year ended March 31, 2026, along with Directors' and Auditors' reports.
• Director re-appointment: Re-appointment of Mr. Sachin Jain as Non-Executive Director liable to retire by rotation.
• Whole Time Director tenure: Re-appointment of Mr. Vikas Kumar as Whole Time Director for a further period of five years effective April 1, 2027.
• Remuneration approvals: Approval of remuneration for Mr. Sachin Jain under Section 197(3) of the Companies Act, 2013, and remuneration for Cost Auditors for FY26 and FY27.

The following key personnel were present during the virtual meeting:

The Statutory Auditors were represented by CA Gaurav Ahuja from M/s Sahni Bansal and Associates. The Company Secretary confirmed the presence of the requisite quorum and facilitated the e-voting process.

Conclusion

The Chairman invited registered speakers to express their views and ask questions. Queries raised by shareholders were addressed by the management panel. The meeting concluded with a vote of thanks from the Chairman, acknowledging the participation of members and the efficient conduct of the virtual proceedings. The scrutinizer returned the registers and papers related to remote e-voting after the Chairman approved and signed the minutes.

Regent Enterprises Limited has scheduled its 32nd Annual General Meeting for Thursday, September 24, 2026, to adopt financial results showing significant growth in FY26. The meeting will be conducted through Video Conferencing or other Audio Visual Means in compliance with SEBI and MCA regulations.

The company announced that remote e-voting will commence on Monday, September 21, 2026, at 9:30 am and conclude on Wednesday, September 23, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of Thursday, September 17, 2026, are eligible to vote.

Financial Performance

For the financial year ended March 31, 2026, Regent Enterprises reported a substantial increase in revenue from operations to ₹11,255.4 crore, up from ₹7,492.5 crore in the previous year. This represents a year-on-year growth of approximately 50%.

Profit after tax (PAT) for FY26 stood at ₹398.1 million (₹398.10 lakh), a sharp rise from ₹102.5 million in FY25. Earnings before interest, tax, depreciation, and amortization (EBITDA) was recorded at ₹539.8 million, compared to ₹592.1 million in the prior year.

The improvement in profitability was supported by better market conditions and improved business execution, according to the Management Discussion and Analysis report. Revenue growth was driven by higher sales realization and effective cost management.

What the Numbers Show

While top-line revenue expanded significantly, EBITDA contracted by nearly 9%, indicating that gross margins may have faced pressure despite volume or price gains. However, the net profit surge suggests operational efficiencies or lower tax impacts contributed to the bottom line. Other income declined marginally to ₹7.5 million from ₹2.1 million in the previous year.

AGM Agenda and Governance

The AGM will transact ordinary business including the adoption of audited financial statements for FY26 and the re-appointment of Mr. Sachin Jain as a director retiring by rotation. Special resolutions include the re-appointment of Mr. Vikas Kumar as Whole Time Director for five years and approval of remuneration for Non-Executive Director Mr. Sachin Jain.

The company also seeks approval for remuneration to Cost Auditors M/s. RKKV & Associates for FY25-26 and FY26-27.

Balance Sheet and Cash Flow

Total assets increased to ₹6,194.3 million from ₹5,624.2 million in the previous year. Cash and cash equivalents rose sharply to ₹311.4 million from ₹64.8 million, reflecting strong operating cash flows of ₹346.0 million compared to ₹32.0 million in FY25. Inventories grew to ₹1,902.2 million from ₹1,472.5 million.

Meeting Details

The AGM is scheduled to begin at 12:00 noon on September 24, 2026. The notice of the meeting along with the Annual Report for FY26 is being sent only through electronic mode to members who have registered their email addresses with the company or depositories.

Members can access the notice and annual report on the company’s website, the BSE website, and the NSDL e-voting portal. No physical copies will be dispatched.

E-Voting Procedure

Remote e-voting will be available for three days prior to the meeting. The facility will be disabled by NSDL after the deadline. Members who cast their votes via remote e-voting may attend the AGM but cannot vote again during the meeting.

Those who acquired shares after the dispatch of the AGM notice but hold shares as on the cut-off date can obtain login details by contacting evoting@nsdl.com or calling 022-4886 7000. Physical shareholders without registered emails must contact the RTA at service@satellitecorporate.com to register their details.