Regent Enterprises Ltd — Dividend/Bonus, 14-08-2025: Corp. Action

Regent Enterprises has announced details for its 31st Annual General Meeting (AGM), scheduled for Tuesday, September 23, 2025, to be held via video conferencing. To facilitate the AGM, the company's share transfer books will be closed from Thursday, August 21, 2025, to Friday, August 22, 2025. Shareholders can participate in e-voting from Saturday, September 20, 2025, until Tuesday, September 22, 2025. The cut-off date for AGM eligibility is Tuesday, September 16, 2025. NSDL has been appointed as the e-voting service provider. This information is crucial for shareholders to understand key dates for participation and eligibility.