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.

Regis Industries Limited reported a standalone net profit of ₹197.68 lakh for the quarter ended June 30, 2026 (Q1FY27), marking a significant turnaround from the ₹85.13 lakh loss posted in the previous quarter. The Kolkata-based company’s revenue from operations surged to ₹583.23 lakh in Q1FY27, up from ₹193.53 lakh in Q4FY26 and ₹299.65 lakh in the same quarter last year. This performance highlights improved operational efficiency and stronger demand for its products, allowing the company to absorb higher material costs effectively.

The Board of Directors approved the unaudited financial results on August 4, 2026, pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statutory Auditors Bipin & Co., led by partner CA Amit Shah, conducted a limited review of the financial statements under Standard on Review Engagements (SRE) 2410. They confirmed that nothing came to their attention to suggest material misstatement in the results filed with BSE Limited and The Calcutta Stock Exchange Ltd.

Financial Performance

Gross revenue from the sale of products increased significantly to ₹582.90 lakh in Q1FY27, compared to ₹196.80 lakh in the prior quarter and ₹281.66 lakh in Q1FY26. Other operating revenue stood at ₹0.34 lakh, a marginal figure compared to the negative ₹3.26 lakh recorded in Q4FY26. Total income for the quarter remained at ₹583.23 lakh, as other income was nil.

Expenses rose to ₹385.55 lakh in Q1FY27, primarily due to an increase in cost of materials consumed, which climbed to ₹375.69 lakh from ₹267.99 lakh in the previous quarter. Employee benefit expenses remained stable at ₹2.27 lakh, while other expenses decreased slightly to ₹7.59 lakh from ₹8.40 lakh. Despite higher input costs, the company achieved a profit before tax of ₹197.68 lakh.

What the Numbers Show

The most notable aspect of Regis Industries’ Q1FY27 performance is the dramatic swing from loss to profit. While costs increased alongside revenue, the margin expansion was substantial. In Q4FY26, expenses exceeded revenue by ₹85.13 lakh; in Q1FY27, revenue exceeded expenses by ₹197.68 lakh. This indicates that the surge in product sales benefited from better pricing or mix optimization. The absence of tax expense in the current quarter suggests the company is not currently liable for corporate tax under the applicable regime or has deferred provisions, as noted in the filing. Earnings per share (basic and diluted) stood at ₹0.08 per share in Q1FY27, compared to a loss of ₹0.03 per share in Q4FY26.