| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 11 Aug 2025 |
| The 33rd Annual General Meeting (AGM) of the Company for the Financial Year 2024-25 will be held on Tuesday, September 23, 2025, at 11:30 A.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the 33rdAGM and the Annual Report shall be submitted on the Stock Exchange in due course and shall also be made available on the website of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from 16th September 2025, Tuesday, to 23rd September 2025, Tuesday (both days inclusive) for the purpose of the 33rd Annual General Meeting. NOTICE OF 33rd AGM TO BE HELD ON 23.09.2025 AT 11:30 AM, CUT OFF DATE AND PERIOD OF REMOTE E-VOTING (As Per BSE Announcement Dated on: 30/08/2025) Compliance under Regulation 30 of SEBI (LODR) 2015- Proceedings of 33rd Annual General Meeting of Regal Entertainment & Consultants Limited held on 23rd September 2025, at 11 :30 AM held through VC/OAVM. (As Per BSE Announcement Dated on: 23/09/2025) Disclosure under regulation 30 of SEBI(LODR) 2015, Adoption of a new set of MOA & AOA and increasing the Authorised share capital of the company & Alteration in the MOA. (As per BSE Announcement dated on: 27.09.2025) Minutes of the 33rd AGM of the company held on Tuesday, 23rd September 2025 through video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per Bse Announcement dated on 29/09/2025) | ||
| AGM | 31 Dec 2024 | 7 Dec 2024 |
| OUTCOME OF BOARD MEETING HELD ON TODAY, 07-12-2024. NOTICE OF 32ND ANNUAL GENERAL MEETING TO BE HELD ON 31st DECEMBER 2024 AT 11:30 A.M. (As Per BSE Announcement Dated on: 09/12/2024) NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS (As Per BSE Announcement Dated on: 11/12/2024) Proceeding of the 32nd AGM of the company held on 31st December 2024. (As per BSE Announcement Dated on 31/12/2024) VOTING RESULT ALONG WITH SCRUTINIZERS REPORT OF 32nd AGM HELD ON 31st DECEMBER 2024 (As Per BSE Announcement Dated on 02.01.2025) MINUTES OF 32nd AGM OF THE COMPANY HELD ON 31st DECEMBER 2024. (As Per BSE Announcement Dated on 03.01.2025) | ||
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