Reganto Enterprises Limited has announced the resignation of two Executive Directors from its board, effective January 27, 2026. The company, formerly known as Vintron Informatics Limited, informed the Bombay Stock Exchange about this development in compliance with regulatory requirements.

Directors' Resignation Details

The two executives who have stepped down from their positions are Mrs. Kajalben Chetanbhai Vyas and Mr. Narendrasinh Jadeja. Both directors cited personal reasons for their decision to resign from the company's board.

Regulatory Compliance

The resignation announcement was made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Chetan Sharma (Membership No.: A73726) signed the official communication to the stock exchange on January 27, 2026.

Both departing directors have provided written confirmation that there are no material reasons for their resignations other than the personal reasons stated in their resignation letters. This confirmation is required under SEBI regulations to ensure transparency in corporate governance matters.

Resignation Letters

In their individual resignation letters addressed to the Board of Directors, both executives expressed gratitude for the cooperation and support received during their tenure. The letters, dated January 27, 2026, formally request the company to take necessary steps to inform the Registrar of Companies and complete all required procedural formalities.

Mrs. Vyas and Mr. Jadeja have requested the company to undertake all necessary acts and procedures required for processing their resignations in accordance with regulatory requirements.

Company Information

Reganto Enterprises Limited, with CIN L43299DL1991PLC045276, operates from its registered office at 1117, 11th Floor, Hemkunt Chamber, 89, Nehru Place, New Delhi, Delhi-110019. The company maintains its corporate communication through official channels and continues its business operations following the board changes.

Reganto Enterprises Limited (formerly Vintron Informatics Limited) has received approval from the Registrar of Companies, Delhi for alteration of its main object clause in the Memorandum of Association through a Certificate of Registration dated January 5, 2025.

ROC Approval for Business Expansion

The company informed the Bombay Stock Exchange about the regulatory approval under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) was issued by the Government of India's Ministry of Corporate Affairs through the Central Processing Centre.

New Business Objects Added

The alteration includes insertion of four new clauses (6, 7, 8, and 9) to the Main Object Clause of the Memorandum, significantly expanding the company's business scope:

Construction and Infrastructure (Clause 6): The company can now engage in construction, development, design, engineering, procurement, erection, commissioning, operation, maintenance, and management of infrastructure projects including highways, expressways, bridges, flyovers, tunnels, railway lines, metro systems, airports, and seaports.

Air Transport and Logistics (Clause 7): Business operations will include air transport services, cargo transportation, freight forwarding, express delivery, courier services, warehousing, storage, inventory management, and customs clearance services.

IT Infrastructure and Support Services

IT Infrastructure Services (Clause 8): The expanded scope includes providing information technology infrastructure and network management services, cloud infrastructure, data centers, enterprise servers, cybersecurity infrastructure, and system integration services.

Transportation Support Services (Clause 9): The company can now provide supporting services in transportation and logistics including cargo handling, freight forwarding, warehousing, customs clearance, fleet management, and IT-enabled transport support systems.

Capital Structure Amendment

The MOA alteration also includes amendment to the Capital Clause, increasing the Authorized Share Capital to ₹25.00 crores divided into 21.00 crore Equity Shares of ₹1.00 each and 4.00 lakh Preference Shares of ₹100.00 each.

Corporate Evolution Timeline

This MOA alteration follows the company's recent name change from Vintron Informatics Limited to Reganto Enterprises Limited, which was approved on December 12, 2025. The name change had received overwhelming shareholder approval of 99.52% in the Extraordinary General Meeting held on November 18, 2025.

The company maintains its registered office at 1117, 11th Floor, Hemkunt Chamber, 89, Nehru Place, New Delhi, Delhi-110019. These strategic changes position Reganto Enterprises Limited for diversified business operations across construction, logistics, IT infrastructure, and transportation sectors.