Reganto Enterprises Limited has submitted a regulatory disclosure to BSE Limited regarding arrangements for its 35th Annual General Meeting (AGM). The disclosure is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 35th AGM is scheduled to be held on Wednesday, July 15, 2026 through Video Conferencing/Other Audio Visual means.
Key dates and arrangements include:
- Book Closure: The registers of members and share transfer books will remain closed from Wednesday, July 8, 2026 to Wednesday, July 15, 2026 (both days inclusive)
- E-voting Period: Commences from Sunday, July 12, 2026 at 9:00 AM and ends on Tuesday, July 14, 2026 at 5:00 PM (three days only)
- E-voting Platform: Conducted through NSDL Depository
- Cut-off Date: Wednesday, July 8, 2026 for the AGM
- Beneficiary Position Date: June 19, 2026 is considered as the date of Benpos for sending Notice
The company has appointed National Securities Depository Limited (NSDL) as the E-voting Service provider and for facilitating the AGM through VC/OAVM.
The communication was digitally signed by Chetan Sharma on June 16, 2026 at 15:03:59 +05:30 on behalf of Reganto Enterprises Limited.