Regaal Resources Limited Discloses DGGI Search Operation at Bihar Premises
Regaal Resources Limited disclosed that DGGI conducted search operations at its Bihar premises on January 10-11, 2026, under GST Act provisions for record verification. While no incriminating documents were found, one stock register was seized. The company has fully cooperated with authorities, and no orders or demands have been issued. Management reports no material impact on operations and is evaluating the matter for appropriate action.
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Regaal Resources Limited has informed stock exchanges about a search operation conducted by the Directorate General of GST Intelligence (DGGI) at its premises in Bihar. The disclosure was made on January 12, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Search Operation Details
The DGGI's Patna Zonal Unit conducted the search operation on January 10, 2026, and January 11, 2026, under Section 67(2) of the Central Goods and Services Tax Act, 2017. The operation focused on verification and examination of records and documents under applicable GST law provisions.
| Parameter | Details |
|---|---|
| Authority | Directorate General of GST Intelligence (DGGI), Patna Zonal Unit |
| Nature of Action | Search and Seizure Under Section 67(2) of the Central Goods and Services Tax Act, 2017 |
| Dates | January 10, 2026 and January 11, 2026 |
| Locations | Bhatgaon, Galgalia, Thakurganj, Kishanganj Bihar - 855106 and NH-31, Marketing Gate, Zero Mile, Purnea, Bihar - 854302 |
Search Findings and Seizures
During the course of the search operations, authorities conducted verification and examination of records and documents at the company's premises. The company reported that no incriminating documents were discovered during the search. However, one stock register was seized by the authorities during the search conducted on January 11, 2026.
Company's Response and Cooperation
Regaal Resources Limited has confirmed that it extended full cooperation to the authorities throughout the search process. The company provided all information and documents requested during the operation and followed all instructions issued by the concerned authority. The management emphasized its commitment to continue cooperating with authorities as the matter progresses.
Current Status and Impact Assessment
As of the disclosure date, no orders, demands, penalties, or assessments have been passed against the company by the authorities. The company has stated that there is no material impact on its financial or operational activities at present.
| Status Parameter | Current Position |
|---|---|
| Orders/Demands Passed | No, as on date |
| Material Impact on Operations | No material impact on financial or operations at present |
| Company Cooperation | Yes, full cooperation extended |
| Assessment Status | Under evaluation by the company |
The company is currently evaluating the matter and has indicated that it will take appropriate action in due course, in accordance with applicable laws and regulations. Management stated that the disclosure was made as a matter of abundant caution and transparency, and committed to making appropriate disclosures as and when required under applicable laws.
Historical Stock Returns for Regaal Resources
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.57% | -2.23% | -14.77% | -54.39% | -54.39% | -54.39% |
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