Regal Entertainment & Consultants Limited has announced its 5th board meeting scheduled for February 04, 2026, to consider fund raising proposals. The company informed BSE Limited about this upcoming board meeting through an official communication dated January 29, 2026, in compliance with Regulation 29 of SEBI Listing Regulations.

Board Meeting Details

The board meeting is specifically convened to deliberate on fund raising strategies for the company. The meeting will focus on considering proposals for raising funds through various financial instruments and methods.

Fund Raising Proposal Scope

The board will examine multiple fund raising options during the meeting. The company has outlined several permissible modes for raising capital, subject to regulatory approvals and legal compliance.

The proposed fund raising methods include:

• Issue of equity shares through rights issue
• Other securities issuance as permitted under applicable law
• Alternative permissible modes for capital raising
• Methods deemed appropriate by the company management

Regulatory Framework

The fund raising proposal will be subject to comprehensive regulatory oversight. All proposed methods must comply with applicable laws and receive necessary approvals from relevant authorities.

Company Information

Regal Entertainment & Consultants Limited operates under CIN L65923MH1992PLC064689 with its registered office located at 419D Fourth Floor Horniman Circle Chambers, Fort Mumbai, Maharashtra. The company secretary and compliance officer Vineet Kharkwal signed the official communication to BSE Limited regarding this board meeting announcement.

Regal entertainment consultants announced its unaudited financial results for the third quarter and nine months ended December 31, 2025, during a Board meeting held on January 27, 2026. The company reported a significant decline in financial performance compared to the corresponding periods in the previous year.

Financial Performance Overview

The company's financial results showed a marked deterioration in profitability for the quarter ended December 31, 2025. The following table presents the key financial metrics:

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company's performance remained under pressure. The nine-month financial summary is presented below:

Despite higher total income for the nine-month period, the company recorded a net loss of ₹16.15 lakhs compared to a profit of ₹31.82 lakhs in the corresponding period of the previous year.

Expense Structure and Operational Challenges

The company's expense structure showed significant variations during the quarter. Total expenses for Q3 FY26 stood at ₹28.06 lakhs compared to ₹7.05 lakhs in Q3 FY25. The major expense categories included:

• Employee Benefit Expenses: ₹8.25 lakhs (Q3 FY26) vs ₹4.90 lakhs (Q3 FY25)
• Finance Cost: ₹1.71 lakhs (Q3 FY26) vs nil (Q3 FY25)
• Other Expenses: ₹18.10 lakhs (Q3 FY26) vs ₹2.15 lakhs (Q3 FY25)

Corporate Governance Updates

The Board of Directors approved several key appointments during the meeting:

Auditor's Emphasis of Matter

The statutory auditors, M/s Rajesh Raj Gupta & Associates LLP, highlighted an emphasis of matter regarding investments amounting to ₹18.73 lakhs in shares and securities. The auditors were unable to verify these investments as the management did not provide demat statements and supporting documents, preventing them from expressing an opinion on the correctness and completeness of these investments.

Company Profile

Regal Entertainment and Consultants Limited operates primarily in the finance sector, with all activities revolving around its main business of providing financial services. The company maintains a single business segment as per Ind AS 108 "Segment Reporting" requirements. The company's paid-up equity share capital remains unchanged at ₹307.21 lakhs with a face value of ₹10 per share.