Regent Enterprises Limited has scheduled its 32nd Annual General Meeting for Thursday, September 24, 2026. 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.

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.

Regulatory Compliance

The meeting adheres to the Companies Act, 2013, and various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mamta Sharma, Company Secretary and Compliance Officer, confirmed the arrangements in a filing dated August 31, 2026.

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.