Regent Enterprises Ltd — Important, 24-09-2025: Company Update

Regent Enterprises Limited shareholders have approved all six proposals at the 31st Annual General Meeting. This includes adopting the audited financial statements for the financial year, re-appointing Mr. Vikas Kumar as a director, and appointing Mrs. Sunita as a Non-Executive Independent Director for five years. Shareholders also sanctioned the appointment of M/s. Sahni Bansal & Associates as Statutory Auditors for five years and M/s. Sharma Vijay & Associates as Secretarial Auditors for five years. Additionally, remuneration for Mr. Sachin Jain, Non-Executive Director, was approved. These outcomes provide continuity in leadership and robust financial and governance oversight for the company.