Nature of the Event

Reganto Enterprises Limited (formerly known as Vintron Informatics Limited) conducted its 35th Annual General Meeting on July 15, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

  • Date and Time: Wednesday, July 15, 2026, from 1:00 PM to 1:31 PM IST
  • Venue: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Duration: 31 minutes
  • Quorum: 75 members present, satisfying requisite quorum requirements throughout the meeting

Attendance

Directors Present:

  • Mr. Akshaykumar Dineshkumar Patel (Chairperson, DIN: 08080080)
  • Mr. Zishan Somabhai Meena (Director and CFO, DIN: 10746289)
  • Mr. Harshad Babubhai Patel (Independent Director and Chairman of Audit Committee)
  • Mrs. Dimpy Bansal (Independent Director, DIN: 11659672)
  • Mr. Chetan Sharma (Company Secretary and Compliance Officer)

Proceedings Summary

The meeting commenced with welcome remarks by Company Secretary Mr. Chetan Sharma, who confirmed the electronic meeting format complied with MCA and SEBI circulars. Statutory registers were made available for inspection, though proxy procedures were dispensed with due to the electronic format.

Chairperson Mr. Akshaykumar Dineshkumar Patel confirmed quorum, declared the meeting open, and provided a brief deliberation on business performance and future plans. The Notice of the Meeting and Annual Report for FY ended March 31, 2026 were taken as read, including the auditor's qualifications/observations.

Business Transacted

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for year ended March 31, 2026, along with Reports of Board of Directors and Auditors

2. Re-appointment of Mr. Zishan Somabhai Meena (DIN: 10746289) who retired by rotation

3. Re-appointment of Mr. Rajnikantbhai Patel (DIN: 09761281) as Director

4. Re-appointment of Mr. Shubham Sanjay Agrawal (DIN: 10565972) as Director

5. Appointment of M/s. Piyush Kothari & Associates, Chartered Accountants as Statutory Auditors

Special Business:

6. Appointment of Mrs. Dimpy Bansal (DIN: 11659672) as Non-Executive Independent Director

7. Appointment of Mr. Sudhir Somchandra Agrawal (DIN: 10772513) as Non-Executive Independent Director

Voting Process

Members present at the AGM who had not cast votes through remote e-voting were allowed to vote during the meeting and for 15 minutes after closure. Voting results along with Scrutinizer Report were scheduled to be made available within 48 hours on the company website, NSDL, and BSE.

Additional Details

Registered members were given opportunity to express views and ask questions. The meeting concluded with a vote of thanks to shareholders, directors, officers, and other parties.