Reganto Enterprises Limited submitted a regulatory disclosure to the Bombay Stock Exchange regarding outcomes from its 35th Annual General Meeting held on July 15, 2026. The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointment Details

Mrs. Dimpy Bansal

  • Appointment Date: Initial appointment on April 20, 2026, with shareholder approval received on July 15, 2026
  • Profile: Chartered Accountant engaged in full-time practice since 2006 with substantial expertise in accounting, auditing, and taxation

Mr. Sudhir Somchandra Agrawal

  • Appointment Date: Initial appointment on April 28, 2026, with shareholder approval received on July 15, 2026
  • Profile: Commerce graduate from Savitribai Phule Pune University with fundamental knowledge and experience in agriculture and management

Mr. Rajnikantbhai Patel

  • Re-appointment Date: July 15, 2026
  • Profile: Engaged in labor contracting for residential and commercial properties, real estate agent for over 20 years, extensive experience in construction-related activities

Mr. Shubham Sanjay Agrawal

  • Re-appointment Date: July 15, 2026
  • Profile: Graduate in Bachelor of Engineering in Civil Engineering from Sinhgad College of Engineering, Savitribai Phule Pune University

Statutory Auditor Appointment

M/s. PIYUSH KOTHARI & ASSOCIATES

  • Appointment Date: July 15, 2026
  • Firm Profile: Peer Reviewed partnership firm established in 2015, operating from 700 sq. ft. office at Ashram Road, Ahmedabad. The firm has tie-ups with experts in various fields including Chartered Accountants, Merchant Bankers, Company Secretaries, Advocates, Management Consultants, Engineers and Retired Bankers. Provides services in Accounts, Taxation, Finance, Audits and Company Law.

Governance and Compliance

  • The disclosure confirms no relationships exist between directors inter-se
  • All appointments comply with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023
  • Detailed annexures (Annexure-I & II) were provided as required under Regulation 30
  • The document was digitally signed by Chetan Sharma, Company Secretary & Compliance Officer (Membership no.: A73726) on July 16, 2026