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.

Regent Enterprises Limited has re-appointed Mr. Vikas Kumar as Whole Time Director for a five-year term. The board of directors approved the appointment during its meeting held on August 12, 2026.

The new tenure is effective from April 1, 2027, and will continue until March 31, 2032. The re-appointment remains subject to approval by shareholders at the company’s ensuing Annual General Meeting.

Appointment Details

Mr. Kumar, aged approximately 53, brings around 24 years of experience in management, administration, and commercial activities. He is a science graduate with long-standing association with the edible oil industry.

The filing notes that under his leadership, the company has expanded its market presence across most parts of India. There are no disclosed relationships between directors inter-se regarding this appointment.

This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.