Regent Enterprises Ltd — Others, 25-08-2025: AGM/EGM

Regent Enterprises Limited will hold its 31st Annual General Meeting virtually. Shareholders will review and adopt the audited financial statements for the financial year ended March 31, 2025. Key proposals include re-appointing Mr. Vikas Kumar as a director and appointing Mrs. Sunita as a Non-Executive Independent Director for five years. The company seeks approval to re-appoint M/s. Pipara & Co LLP as Statutory Auditors for five years at a fee of 0.075 Cr annually and appoint M/s. Sharma Vijay & Associates as Secretarial Auditors for five years at 0.0045 Cr annually. Additionally, shareholders will consider approving remuneration for Mr. Sachin Jain, a Non-Executive Director, up to 0.008 Cr per month. This meeting is crucial for routine governance and leadership appointments.