Date: August 14, 2026
Board Meeting Outcomes
- The 14th Annual General Meeting of Members will be held on Wednesday, 23rd September, 2026 at 3:00 PM IST
- Meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Cut-off date for determining members entitled to vote: Wednesday, 16th September, 2026
Dividend Declaration or Non-Declaration
- Record date fixed for final dividend for Financial Year 2025-26: Wednesday, 16th September, 2026
- Dividend payment is subject to approval by shareholders at the 14th Annual General Meeting
- Dividend will be paid, subject to deduction of applicable tax at source, to eligible shareholders
- Payment will be made within timelines prescribed under Companies Act, 2013
Voting Arrangements
- Remote e-voting period: Sunday, 20th September 2026 at 9:00 AM IST to Tuesday, 22nd September 2026 at 5:00 PM IST
- Only members whose names appear in Register of Members or Beneficial Owners maintained by Depositories as of cut-off date (16th September, 2026) are eligible to vote
Documentation and Disclosure
- Annual Report for financial year 2025-26 and Notice of 14th AGM will be sent to all members via permitted means
- Documents will be submitted to Stock Exchanges before commencement of dispatch to shareholders
- Annual Report and AGM Notice will be available on company website: https://regaalresources.com/