Regal Entertainment & Consultants Limited Schedules Board Meeting on January 27, 2026 for Q3FY26 Financial Results

Regal Entertainment & Consultants Limited has announced that its board of directors will convene for the 4th meeting of FY 2025-2026 on January 27, 2026. The meeting, scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on reviewing the company's quarterly financial performance.

Meeting Details and Agenda

The board meeting will take place at the company's registered office located at 419D Fourth Floor Horniman Circle Chambers (Podar Chambers), Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001. The primary agenda includes consideration and approval of unaudited financial results for both the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal Code of Conduct for Prevention of Insider Trading. This closure, which was initially communicated through letter REGAL/SECTT/BSE/25-26 dated December 19, 2025, will remain in effect until January 29, 2026.

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory requirements, with proper notification to BSE Limited under scrip code 531033. The company has also ensured transparency by uploading this intimation on its official website at www.regal-consultants.com , providing stakeholders with easy access to corporate communications.

The meeting notification was signed by Vineet Kharkwal, Company Secretary & Compliance Officer, and digitally authenticated on January 19, 2026, reflecting the company's commitment to maintaining proper corporate governance standards.