Regal Entertainment & Consultants Ltd (531033)

Regal Entertainment & Consultants Ltd has submitted a shareholding disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 on October 06, 2026. The intimation pertains to the open-market acquisition of equity shares by M/s. Northern Lights Ventures Private Limited. Specific details regarding the exact number of shares purchased and the post-transaction holding percentage were not disclosed in the cover letter. This follows a decrease in promoter holding from 35.08% in March 2026 to 27.0% in June 2026.

• Disclosure submitted under Regulation 29(2) of SEBI SAST Regulations on October 06, 2026
• Shares acquired via open market by M/s. Northern Lights Ventures Private Limited
• Specific share quantity and transaction price were not disclosed in the filing text
• Company reported a net loss of Rs 0.0591 cr on revenue of Rs 0.1315 cr in Jun 2026 quarter

Regal Entertainment & Consultants Limited has released the minutes of its 34th Annual General Meeting held on September 23, 2026. Shareholders approved an increase in authorised share capital from ₹14 crore to ₹40 crore through the creation of 2.6 crore additional equity shares of ₹10 each. In addition, shareholders approved borrowing limits and creation of charges on company assets up to ₹20 crore (10x its current net worth of ₹2 crore). All resolutions, including the adoption of FY26 financials and reappointment of Managing Director Shreyash Chaturvedi, passed with over 99.99% votes in favour.

• Authorised share capital increased from ₹14,00,00,000 to ₹40,00,00,000 via creation of 2,60,00,000 equity shares of ₹10 each
• Approved borrowing powers and creation of charges on assets up to ₹20,00,00,000
• Adoption of FY26 audited standalone financial statements passed with 99.9999% votes in favour
• Reappointment of Managing Director Shreyash Vinodkumar Chaturvedi passed with 99.9997% votes

In a SEBI SAST Regulation 29(2) disclosure, non-promoter entity Northern Lights Ventures Private Limited increased its shareholding in Regal Entertainment & Consultants Limited from 9.76% (8,69,764 shares) to 12.00% (10,69,421 shares). Concurrently, PAC member Nisha Gupta sold 2,00,000 shares (2.24%) on September 22, 2026, cutting her stake from 5.06% to 2.82%. The aggregate holding of the group (including Blue Ocean Strategic Advisors) remained largely unchanged at 20.24% of total equity. The transactions were executed in the open market.

• Northern Lights Ventures acquired 1,99,657 shares (2.24%), increasing its holding from 9.76% to 12.00%
• Nisha Gupta disposed of 2,00,000 shares (2.24%), lowering her holding from 5.06% to 2.82%
• Total combined holding of the PAC group remains essentially stable at 20.24% (18,03,807 shares)
• Transaction date recorded as September 22, 2026, executed via open market

Shareholders of Regal Entertainment & Consultants approved an increase in authorised share capital from ₹14 crore to ₹40 crore at the AGM held on September 23, 2026. The company also approved borrowing limits under Section 180(1)(c) of up to ₹20 crore, along with the creation of charges/mortgages up to ₹20 crore under Section 180(1)(a). Relative to the company's current net worth of around ₹2 crore, the ₹20 crore borrowing limit is significant, indicating potential preparations for capital raising or business expansion.

• Authorised share capital increased from ₹14,00,00,000 to ₹40,00,00,000 (3.60 crore equity shares and 0.40 crore preference shares of ₹10 each)
• Borrowing limits approved up to an aggregate amount of ₹20 Crores under Section 180(1)(c)
• Creation of charges/mortgages approved up to ₹20,00,00,000 under Section 180(1)(a)
• All resolutions approved by shareholders at the 34th AGM held on September 23, 2026

Regal Entertainment & Consultants Limited has scheduled its 34th Annual General Meeting (AGM) for Wednesday, September 23, 2026, at 11:00 AM via Video Conferencing/OAVM. The company announced the closure of its Register of Members and Share Transfer Books from September 17, 2026, to September 23, 2026 (both days inclusive) for annual closing. This is a standard corporate compliance filing under SEBI LODR regulations with no operational impact.

• 34th AGM scheduled to be held on September 23, 2026 at 11:00 AM via VC/OAVM
• Book closure period fixed from September 17, 2026 to September 23, 2026 (both days inclusive)
• Filing executed under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of Companies Act, 2013

Regal Entertainment & Consultants has submitted its 34th Annual Report for FY 2025-26 and scheduled its AGM for September 23, 2026. The cut-off date for remote e-voting is September 16, 2026, with voting active from September 20 to September 22, 2026. Key items include a proposal to increase authorized share capital and notes on the completion of a Rights Issue allotment in April 2026. Notably, statutory auditors issued a qualification regarding unverified investments worth Rs 18.73 lakh due to lack of demat statements.

• 34th AGM scheduled for September 23, 2026, via Video Conferencing.
• Cut-off date for e-voting set as September 16, 2026; e-voting active September 20-22, 2026.
• Auditors qualified standalone accounts citing inability to verify Rs 18.73 lakh in investments without demat records.
• Subsequent event noted: Rights issue allotment completed in April 2026 with Rs 17.68 lakh issue expenses.

Regal Entertainment & Consultants Ltd has released the notice for its 34th Annual General Meeting (AGM) scheduled for September 23, 2026, at 11:00 AM. The filing includes the profile of Mr. Shreyash Vinodkumar Chaturvedi, who is seeking appointment/reappointment to the board pursuant to Regulation 36(3) of SEBI LODR. The micro-cap NBFC reported a net loss of Rs 0.0591 crore on revenue of Rs 0.1315 crore for the June 2026 quarter, with a net worth of Rs 2 crore.

• 34th Annual General Meeting convened for September 23, 2026, at 11:00 AM.
• Proposed appointment/reappointment of Mr. Shreyash Vinodkumar Chaturvedi as a director.
• Candidate possesses 12 years of cross-border operations and legal practice experience specializing in regulatory and economic offences.
• Company operations remain sub-scale with Q1 FY27 revenue of Rs 0.1315 crore.

Regal Entertainment & Consultants Ltd has scheduled a board meeting for August 03, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. This is a routine regulatory filing for the micro-cap NBFC, which has a market capitalization of just ₹13 Cr. The company reported a TTM revenue of ₹1 Cr and a net worth of ₹2 Cr. Investors should note that the trading window for insiders will remain closed until August 05, 2026.

• Board meeting scheduled for August 03, 2026, to approve Q1 FY27 results.
• Trading window for securities remains closed until August 05, 2026.
• Company reported a TTM revenue of ₹1 Cr against a market cap of ₹13 Cr.
• Promoter holding recently decreased from 35.08% to 27.0% as of June 2026.
• Net profit for the most recent quarter (March 2026) was ₹0.22 Cr.

Regal Entertainment & Consultants Ltd has submitted its quarterly statement of investor complaints for the period April 1, 2026, to June 30, 2026. The company reported zero complaints pending at the start of the quarter, zero complaints received during the period, and zero complaints pending at the end. This filing is a mandatory requirement under Regulation 13(3) of SEBI (LODR) Regulations, 2015. The data was confirmed by the company's Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd.

• Zero investor complaints were received during the quarter ended June 30, 2026
• Zero complaints were pending at the beginning of the period on April 1, 2026
• Zero complaints remained unresolved as of the quarter end on June 30, 2026
• Compliance confirmed by Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd.