Regaal Resources Limited has received an adjudication order from the Registrar of Companies (ROC), Kolkata, imposing penalties under the Companies Act 2013. The company disclosed this development on February 11, 2026, pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015.

Penalty Details and Violations

The adjudication order dated February 10, 2026, pertains to penalties under Section 454 of the Companies Act 2013 for violation of Section 450. The company had filed a suo-moto application seeking adjudication of offences for contraventions related to key managerial personnel appointments.

Nature of Contraventions

The violations identified under the order relate to Section 179 of the Companies Act 2013, specifically concerning:

• Appointment of Mr. Karan Kishorepuria as Whole Time Director of the company
• Appointment of Mr. Saikat Chatterjee as Chief Financial Officer of the company

Both appointments were found to be in contravention of the prescribed procedures under the Companies Act 2013.

Financial Impact Assessment

Regaal Resources has clarified that the penalty order will not have any material impact on the company's financial operations or other business activities. The disclosure was made as a matter of abundant caution and transparency, ensuring compliance with regulatory requirements.

Regulatory Compliance

The company's disclosure follows the requirements under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations. The announcement was signed by Tinku Kumar Gupta, Company Secretary and Compliance Officer, demonstrating the company's commitment to maintaining transparency with stakeholders and regulatory authorities.

Regaal Resources Limited has received an adjudication order from the Registrar of Companies (ROC), Kolkata, imposing penalties under Section 454 of the Companies Act, 2013. The company disclosed this development on February 10, 2026, pursuant to Regulation 30 of SEBI Listing Regulations.

Adjudication Order Details

The company received the adjudication order dated February 9, 2026, from the Adjudication Authority, ROC Kolkata. This order follows the earlier show cause notice issued for e-adjudication of defaults under various sections of the Companies Act, 2013.

Specific Violation and Penalties Imposed

The adjudication order specifically addresses one key contravention related to filing irregularities. The company and its officers in default received penalties for violation of provisions regarding Filing of Return of Allotment (Form PAS-3) without attaching the required valuation report from a registered valuer as mandated under Rule 12(7) of the Companies (Prospectus and Allotment of Securities) Rules, 2014.

Previous Show Cause Notice Context

Prior to this adjudication order, the company had received a show cause notice addressing four specific contraventions including audit committee constitution delay, nomination committee delay, valuation report issues, and share allotment mode violations. The initial notice had outlined potential penalties of Rs 22,00,000 for the company and Rs 12,00,000 for officers, totaling Rs 34,00,000.

Company Assessment and Impact

Regaal Resources has assessed that there is no material impact on the company's financial operations or other activities on account of this adjudication order. The disclosure was made as a matter of abundant caution and transparency, signed by Tinku Kumar Gupta, Company Secretary and Compliance Officer.

The company communicated this development to both NSE (Symbol: REGAAL) and BSE (Scrip Code: 544485) as required under SEBI regulations, ensuring full compliance with disclosure requirements.