Reganto Enterprises Limited submitted a revised disclosure regarding the outcome of its Board of Directors meeting held on Tuesday, June 16, 2026. The meeting commenced at 11:00 A.M. and concluded at 12:00 PM.
Board Approvals
The Board considered and approved the following matters:
- Approval of the Director's Report along with Management Discussions & Analysis Report and Corporate Governance Report along with its annexures for the financial year ended 31st March, 2026.
- Approval of Notice and other related matters with the forthcoming 35th Annual General Meeting.
- Appointment of M/s Mahesh Gupta & Co., Company Secretaries, Delhi, having Peer review certificate no: 6470/2025 as Scrutinizer of the company for the forthcoming 35th Annual General Meeting.
- Appointment of M/s. Piyush Kothari & Associates, Chartered Accountants as the Statutory Auditors of the Company.
Statutory Auditor Appointment Details
As per Annexure-I disclosed under Regulation 30 of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023:
- Name of Auditor: M/s. PIYUSH KOTHARI & ASSOCIATES, Chartered Accountants (Firm Registration No. 140711W)
- Reason for change: Appointment
- Date of appointment: 16/06/2026, subject to approval of shareholders in General Meeting
- Brief profile: The firm is a Peer Reviewed partnership firm established in 2015 by CA. Piyush Kothari. The firm operates from a 700 sq. ft. office at Ashram Road, Ahmedabad and has associations with experts in various fields including Chartered Accountants, Merchant Bankers, Company Secretaries, Advocates, Management Consultants, Engineers and Retired Bankers. The firm provides services in Accounts, Taxation, Finance, Audits and Company Law.
- Disclosure of relationships between directors: Not Applicable (NA)
The disclosure was signed by Chetan Sharma, Company Secretary & Compliance Officer (Membership no.: A73726) on July 13, 2026 at 12:49:11.