Regent Enterprises Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026. The intimation has been filed in terms of Regulations 29, 33, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the audited financial results for the quarter and period ended March 31, 2026, along with other matters incidental thereto.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended on April 1, 2019, and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated April 2, 2019, the trading window for dealing in the company's scrip has been closed. The closure applies to members of the promoter group, directors, designated persons, and other connected persons of the company.

Regulatory Compliance

The intimation was submitted by Mamta Sharma, Company Secretary and Compliance Officer (M. No. F13459), on behalf of Regent Enterprises Limited, and was digitally signed on May 14, 2026. The filing reflects the company's adherence to its obligations under applicable SEBI regulations and its internal code of conduct.

Regent Enterprises Limited has announced the opening of a special window for re-lodgement of transfer requests for physical shares, following regulatory guidelines issued by the Securities and Exchange Board of India (SEBI). The company submitted newspaper advertisements to BSE Limited on April 07, 2026, informing stakeholders about this important facility for investors.

SEBI Circular Implementation

The initiative follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company published advertisements in both Hindi and English newspapers - Dainik Saveria Times and Aryan Age - on Tuesday, April 07, 2026, to ensure widespread awareness among investors.

Special Window Details

The special window facility is available for a period of one year from February 05, 2026 to February 04, 2027. This window specifically caters to transfer deeds that were lodged prior to the deadline of April 01, 2019 and were subsequently rejected, returned, or not attended due to deficiencies in documents, processes, or other issues.

Transfer and Lock-in Provisions

During this special window period, securities that are re-lodged for transfer will be credited to the transferee only in demat mode. These securities will be subject to a lock-in period of one year from the date of registration of transfer. The lock-in restrictions include:

• Securities cannot be transferred during the lock-in period
• Lien-marking is not permitted
• Pledging is prohibited during the specified timeframe

Registrar and Transfer Agent Information

For queries or clarificatory assistance regarding the re-lodgement process, investors can contact the company's Registrar and Transfer Agent:

Company Communication

The communication was signed by Mamta Sharma, Company Secretary & Compliance Officer (Membership No.: F13459), and submitted to BSE Limited under scrip code 512624. The company emphasized that due process will be followed for all transfer cum-demat requests during this special window period.

This facility aims to ease investing processes for investors and secure the rights of those who hold securities that were purchased or sold but faced transfer issues due to documentation or procedural deficiencies.