Financial Performance Highlights (FY 2025-26)

  • Revenue from Operations: ₹11,255.37 crore (Previous Year: ₹7,492.48 crore)
  • EBITDA: ₹5.40 crore (Previous Year: ₹5.92 crore)
  • Profit Before Tax (PBT): ₹5.18 crore (Previous Year: ₹1.64 crore)
  • Profit After Tax (PAT): ₹3.98 crore (Previous Year: ₹1.03 crore)
  • No dividend recommended for FY 2025-26
  • Total Comprehensive Income: ₹3.98 crore (Previous Year: ₹1.03 crore)

Annual General Meeting Details

  • Date: Thursday, September 24, 2026
  • Time: 12:00 noon
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Record Date: Thursday, September 17, 2026
  • Remote e-Voting Period: September 21, 2026 (9:30 AM) to September 23, 2026 (5:00 PM)

Business Items for AGM

Ordinary Business:

1. Adoption of audited financial statements for FY 2025-26

2. Appointment of Mr. Sachin Jain (DIN: 07865427) who retires by rotation

Special Business:

3. Re-appointment of Mr. Vikas Kumar (DIN: 05308192) as Whole Time Director for 5 years w.e.f. April 1, 2027 to March 31, 2032 with remuneration up to ₹12 lakh per annum

4. Remuneration to Mr. Sachin Jain, Non-Executive Director up to ₹90,000 per month (₹10.80 lakh per annum) for FY 2026-27 and 2027-28

5. Approval of remuneration of ₹1,00,000 plus applicable taxes to Cost Auditors M/s. RKKV & Associates for FY 2025-26

6. Approval of remuneration of ₹1,00,000 plus applicable taxes to Cost Auditors for FY 2026-27

Director Changes

  • Mrs. Bhawna Sharma (DIN: 10560431) resigned as Independent Director on June 17, 2025
  • Mrs. Sunita (DIN: 11212449) appointed as Independent Director on July 29, 2025

Capital Structure

  • Authorized Share Capital: ₹800.00 crore (80,000,000 equity shares of ₹10 each)
  • Issued, Subscribed and Paid-up Capital: ₹334.56 crore (33,456,348 equity shares of ₹10 each)
  • No change in share capital during FY 2025-26
  • 94.41% of shares in dematerialized form as on March 31, 2026

Key Management Personnel

  • Whole Time Director: Mr. Vikas Kumar
  • Non-Executive Director: Mr. Sachin Jain
  • Chief Financial Officer: Mr. Ameet M Ganatra
  • Company Secretary & Compliance Officer: Mrs. Mamta Sharma

Auditor Appointments

  • Statutory Auditors: M/s. Sahni Bansal & Associates, Chartered Accountants (appointed for 5 years till 36th AGM)
  • Secretarial Auditors: M/s. Sharma Vijay & Associates, Company Secretaries (appointed for 5 years till 36th AGM)
  • Cost Auditors: M/s. RKKV & Associates, Cost Accountants for FY 2025-26 and FY 2026-27

Corporate Governance Compliance

  • Company complied with mandatory requirements of SEBI LODR Regulations 2015
  • 6 Board meetings held during FY 2025-26
  • All committees (Audit, Nomination & Remuneration, Stakeholders' Relationship) functioning properly
  • No pending investor grievances

Related Party Transactions

  • No materially significant related party transactions during the year
  • Transactions with related parties disclosed in financial statements

Legal and Regulatory Matters

  • GST disputes pending with GST Appellate Tribunal:
  • FY 2019-20: ₹6.17 lakh
  • FY 2017-18: ₹48.99 lakh
  • FY 2018-19: ₹20.23 lakh
  • No other significant material orders passed by regulators/courts

Other Disclosures

  • Employee Strength: 47 permanent employees as on March 31, 2026
  • Median Employee Remuneration: ₹312,000 (Previous Year: ₹300,716.50)
  • No deposits accepted from public during the year
  • No CSR expenditure as company doesn't fall under Section 135 criteria
  • Internal financial controls adequate and operating effectively
  • Annual Report available on company website: www.regententerprises.in

Important Dates

  • Book Closure: August 27-28, 2026
  • E-voting through NSDL: September 21-23, 2026
  • AGM: September 24, 2026