Regis Industries Limited shareholders voted in favor of adopting the audited financial statements for the fiscal year ended March 31, 2026, during the company's 44th Annual General Meeting (AGM). The meeting, held on September 25, 2026, also confirmed the appointment of Manish Prajapat as Wholetime Director and Chief Financial Officer.

The voting results, filed with the BSE Limited and the Calcutta Stock Exchange Ltd under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, show strong support from public shareholders. A total of 120,782,262 votes were polled on the resolution to adopt the FY26 financial statements. Of these, 120,781,077 votes were cast in favor, while only 1,185 votes were against, resulting in a 100% approval rate among those voting.

Voting participation details

The AGM saw participation from 45 public shareholders either in person or through proxy. No promoter or promoter group members attended the meeting in person or through proxy, nor did any participants join via Video Conferencing. The total number of shareholders on the record date stood at 9,560.

Governance and compliance

The company transacted two primary businesses at the meeting, which commenced at 3:00 pm and concluded at 3:45 pm at the registered office in Kolkata. The ordinary resolutions passed included:

• Adoption of the audited financial statements for FY26, along with the reports of the Directors and Auditors.
• Appointment of Manish Prajapat as Wholetime Director and Chief Financial Officer.

The filing confirms that all proposed resolutions were successfully transacted by the shareholders. The voting data indicates that the entire vote count came from the Public Non-Institutional category, with no votes recorded from Promoter Group or Public Institutions.

Regis Industries has scheduled its 44th Annual General Meeting for September 25, 2026. The meeting will convene at the company’s registered office in Kolkata to address ordinary and special business items.

The primary special business item seeks shareholder approval for the appointment of Manish Prajapat as Whole Time Director and Chief Financial Officer. The Board proposes a three-year tenure effective from February 10, 2026, with nil remuneration.

Key Agenda Items

The AGM notice outlines two main categories of business for shareholder consideration:

• Ordinary Business: Adoption of the Audited Financial Statements for the financial year ended March 31, 2026. This includes the Balance Sheet, Statement of Profit and Loss, and reports from the Board of Directors and Auditors.
• Special Business: Appointment of Manish Prajapat (DIN: 10742692) as Whole Time Director and CFO. He is liable to retire by rotation.

Leadership Appointment Details

Manish Prajapat brings expertise in accounts and finance to the role. The explanatory statement notes his rich experience in finance and general business management. The appointment complies with Sections 196, 197, 198, and 203 of the Companies Act, 2013.

Voting and Logistics

Shareholders can participate via remote e-voting through the NSDL system. The voting window opens on September 22, 2026, at 9:00 am and closes on September 24, 2026, at 5:00 pm. The record date for determining voting rights is September 18, 2026.

The company will close its Register of Members and Share Transfer Books from September 18, 2026, to September 25, 2026 (both days inclusive). Members holding shares in physical form are urged to dematerialize their holdings to facilitate transactions.