Regent Enterprises Limited has scheduled a meeting of its Board of Directors for Friday, November 13, 2026. The primary agenda items for this meeting include consideration and approval of the company's unaudited financial results for the quarter and period ended September 30, 2026, along with other matters incidental to these results.

The company confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing Regulations 29, 33, and 47 in relation to this disclosure and the upcoming board meeting.

Additionally, the company reiterates that the trading window for dealing in the company's securities remains closed for specific parties. The closure affects members of the promoter group, directors, designated persons, and other connected persons of the company. The trading window closure period began on Thursday, October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026.

This trading window closure is implemented in accordance with:

  • SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended on April 1, 2019
  • BSE Circular Ref. No. LIST/COMP/01/2019-20 dated April 2, 2019
  • The company's internal code of conduct

The document is addressed to the Corporate Relationship Department of BSE Limited at their Mumbai office.