Regal Entertainment & Consultants Limited has scheduled its 02nd Board Meeting for the financial year 2026-27 to be held on Monday, 03rd August 2026. The meeting will take place at the company's registered office at 419D Fourth Floor Horniman Circle Chambers (Podar Chambers), Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001.
The primary agenda of the board meeting is to consider and approve the Un-audited Financial Statements for the quarter ended 30th June 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirms the continuation of the trading window closure for trading in the company's securities, which was initially communicated via letter no. REGAL/SECTT/BSE/26-27 dated June 19th, 2026. The trading window shall remain closed until August 05, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for Prevention of Insider Trading'.
The intimation has been uploaded on the company's website at https://www.regalconsultants.com/.