Regent Enterprises Limited, a key player in the edible oil processing and trading sector, has announced its unaudited financial results for the first quarter ended June 30, 2025, showcasing robust growth across key financial metrics.

Financial Highlights

• Revenue from operations soared by 63.4% year-over-year to ₹238.67 crores, compared to ₹146.07 crores in the same quarter last year.
• Profit after tax (PAT) witnessed a significant increase of 65.3%, reaching ₹1.64 crores, up from ₹0.99 crores in the previous year.
• Earnings per share (EPS) improved to ₹0.49 from ₹0.30 in the corresponding quarter.

Operational Performance

The company's primary business of edible oil processing and trading saw substantial growth, reflected in the increased cost of materials consumed, which rose by 65.7% to ₹234.39 crores. This increase aligns with the company's revenue growth, indicating strong demand for its products.

Expense Management

While the cost of materials consumed increased, Regent Enterprises demonstrated effective cost management in other areas:

• Other expenses decreased by 41.0% to ₹3.20 crores, contributing to improved profitability.
• Employee benefits expense showed a moderate increase to ₹62.66 lakhs, up from ₹52.38 lakhs in the same quarter last year.

Balance Sheet Highlights

The company maintained a stable financial position with a paid-up equity share capital of ₹33.46 crores, unchanged from the previous year.

Corporate Governance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 13, 2025. The company reported no shareholder complaints during the quarter, reflecting positive investor relations.

Financial Table

Regent Enterprises' strong performance in Q1 FY2026 demonstrates its ability to capitalize on market opportunities and effectively manage its operations in the competitive edible oil sector. The significant growth in revenue and profitability positions the company well for the remainder of the fiscal year.

Regent Enterprises Ltd, a company listed on the Bombay Stock Exchange (BSE: 512624), has announced significant changes to its board composition and committee structure. The company's Board of Directors, in a meeting held on July 29, 2025, made several key decisions aimed at strengthening its corporate governance.

New Independent Director Appointment

Mrs. Sunita (DIN: 11212449) has been appointed as an Additional Director in the category of Non-Executive Independent Director. Her appointment is for a five-year term, effective from July 29, 2025, to July 28, 2030, subject to shareholder approval. Mrs. Sunita brings valuable experience in management and administration to the board.

Board Committee Restructuring

Following the new appointment, Regent Enterprises has reconstituted its board committees:

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Other Board Decisions

In addition to these appointments and restructurings, the Board has also decided to dissolve its Corporate Social Responsibility Committee.

Compliance with Regulatory Requirements

Regent Enterprises has confirmed that Mrs. Sunita meets the independence criteria as prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The company has also verified that she is not debarred from holding the office of Director by any order from SEBI or any other authority, in compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

These changes reflect Regent Enterprises' commitment to maintaining strong corporate governance practices and ensuring diverse expertise on its board. The restructured committees are expected to enhance the company's decision-making processes and oversight functions.