Regal Entertainment & Consultants Ltd (531033)
Latest quarterly results (Q1 FY27)
| Q1 FY27 (₹ Cr) | Value | YoY | QoQ |
|---|---|---|---|
| Operating profit | ₹-0.1 | — | — |
| Net profit | ₹-0.1 | — | — |
| EPS (₹) | -0.07 | — | — |
📢 Recent Corporate Announcements
Regal Entertainment & Consultants Ltd has submitted a shareholding disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 on October 06, 2026. The intimation pertains to the open-market acquisition of equity shares by M/s. Northern Lights Ventures Private Limited. Specific details regarding the exact number of shares purchased and the post-transaction holding percentage were not disclosed in the cover letter. This follows a decrease in promoter holding from 35.08% in March 2026 to 27.0% in June 2026.
- Disclosure submitted under Regulation 29(2) of SEBI SAST Regulations on October 06, 2026
- Shares acquired via open market by M/s. Northern Lights Ventures Private Limited
- Specific share quantity and transaction price were not disclosed in the filing text
- Company reported a net loss of Rs 0.0591 cr on revenue of Rs 0.1315 cr in Jun 2026 quarter
Regal Entertainment & Consultants Ltd has submitted a shareholding disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 on October 06, 2026. The intimation pertains to the open-market acquisition of equity shares by M/s. Northern Lights Ventures Private Limited. Specific details regarding the exact number of shares purchased and the post-transaction holding percentage were not disclosed in the cover letter. This follows a decrease in promoter holding from 35.08% in March 2026 to 27.0% in June 2026.
- Disclosure submitted under Regulation 29(2) of SEBI SAST Regulations on October 06, 2026
- Shares acquired via open market by M/s. Northern Lights Ventures Private Limited
- Specific share quantity and transaction price were not disclosed in the filing text
- Company reported a net loss of Rs 0.0591 cr on revenue of Rs 0.1315 cr in Jun 2026 quarter
Regal Entertainment & Consultants Limited has released the minutes of its 34th Annual General Meeting held on September 23, 2026. Shareholders approved an increase in authorised share capital from ₹14 crore to ₹40 crore through the creation of 2.6 crore additional equity shares of ₹10 each. In addition, shareholders approved borrowing limits and creation of charges on company assets up to ₹20 crore (10x its current net worth of ₹2 crore). All resolutions, including the adoption of FY26 financials and reappointment of Managing Director Shreyash Chaturvedi, passed with over 99.99% votes in favour.
- Authorised share capital increased from ₹14,00,00,000 to ₹40,00,00,000 via creation of 2,60,00,000 equity shares of ₹10 each
- Approved borrowing powers and creation of charges on assets up to ₹20,00,00,000
- Adoption of FY26 audited standalone financial statements passed with 99.9999% votes in favour
- Reappointment of Managing Director Shreyash Vinodkumar Chaturvedi passed with 99.9997% votes
In a SEBI SAST Regulation 29(2) disclosure, non-promoter entity Northern Lights Ventures Private Limited increased its shareholding in Regal Entertainment & Consultants Limited from 9.76% (8,69,764 shares) to 12.00% (10,69,421 shares). Concurrently, PAC member Nisha Gupta sold 2,00,000 shares (2.24%) on September 22, 2026, cutting her stake from 5.06% to 2.82%. The aggregate holding of the group (including Blue Ocean Strategic Advisors) remained largely unchanged at 20.24% of total equity. The transactions were executed in the open market.
- Northern Lights Ventures acquired 1,99,657 shares (2.24%), increasing its holding from 9.76% to 12.00%
- Nisha Gupta disposed of 2,00,000 shares (2.24%), lowering her holding from 5.06% to 2.82%
- Total combined holding of the PAC group remains essentially stable at 20.24% (18,03,807 shares)
- Transaction date recorded as September 22, 2026, executed via open market
In a SEBI SAST Regulation 29(2) disclosure, non-promoter entity Northern Lights Ventures Private Limited increased its shareholding in Regal Entertainment & Consultants Limited from 9.76% (8,69,764 shares) to 12.00% (10,69,421 shares). Concurrently, PAC member Nisha Gupta sold 2,00,000 shares (2.24%) on September 22, 2026, cutting her stake from 5.06% to 2.82%. The aggregate holding of the group (including Blue Ocean Strategic Advisors) remained largely unchanged at 20.24% of total equity. The transactions were executed in the open market.
- Northern Lights Ventures acquired 1,99,657 shares (2.24%), increasing its holding from 9.76% to 12.00%
- Nisha Gupta disposed of 2,00,000 shares (2.24%), lowering her holding from 5.06% to 2.82%
- Total combined holding of the PAC group remains essentially stable at 20.24% (18,03,807 shares)
- Transaction date recorded as September 22, 2026, executed via open market
Regal Entertainment & Consultants Ltd has submitted a shareholding disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011. The filing reports an open market acquisition of equity shares by M/s. Northern Lights Ventures Private Limited. Detailed transaction volumes and post-acquisition percentages were not disclosed in the cover letter. Regal Entertainment operates with a small net worth of Rs 2 Cr and reported a net loss of Rs 0.0591 Cr on revenue of Rs 0.1315 Cr in the June 2026 quarter.
- Disclosure submitted pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011 on September 25, 2026
- Acquisition of equity shares conducted via open market by M/s. Northern Lights Ventures Private Limited
- Intimation letter received from Northern Lights Ventures dated September 25, 2026
- Exact number of acquired shares and transaction consideration were not disclosed in the letter
Regal Entertainment & Consultants Ltd has submitted a shareholding disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011. The filing reports an open market acquisition of equity shares by M/s. Northern Lights Ventures Private Limited. Detailed transaction volumes and post-acquisition percentages were not disclosed in the cover letter. Regal Entertainment operates with a small net worth of Rs 2 Cr and reported a net loss of Rs 0.0591 Cr on revenue of Rs 0.1315 Cr in the June 2026 quarter.
- Disclosure submitted pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011 on September 25, 2026
- Acquisition of equity shares conducted via open market by M/s. Northern Lights Ventures Private Limited
- Intimation letter received from Northern Lights Ventures dated September 25, 2026
- Exact number of acquired shares and transaction consideration were not disclosed in the letter
Shareholders of Regal Entertainment & Consultants approved an increase in authorised share capital from ₹14 crore to ₹40 crore at the AGM held on September 23, 2026. The company also approved borrowing limits under Section 180(1)(c) of up to ₹20 crore, along with the creation of charges/mortgages up to ₹20 crore under Section 180(1)(a). Relative to the company's current net worth of around ₹2 crore, the ₹20 crore borrowing limit is significant, indicating potential preparations for capital raising or business expansion.
- Authorised share capital increased from ₹14,00,00,000 to ₹40,00,00,000 (3.60 crore equity shares and 0.40 crore preference shares of ₹10 each)
- Borrowing limits approved up to an aggregate amount of ₹20 Crores under Section 180(1)(c)
- Creation of charges/mortgages approved up to ₹20,00,00,000 under Section 180(1)(a)
- All resolutions approved by shareholders at the 34th AGM held on September 23, 2026
Shareholders of Regal Entertainment & Consultants approved an increase in authorised share capital from ₹14 crore to ₹40 crore at the AGM held on September 23, 2026. The company also approved borrowing limits under Section 180(1)(c) of up to ₹20 crore, along with the creation of charges/mortgages up to ₹20 crore under Section 180(1)(a). Relative to the company's current net worth of around ₹2 crore, the ₹20 crore borrowing limit is significant, indicating potential preparations for capital raising or business expansion.
- Authorised share capital increased from ₹14,00,00,000 to ₹40,00,00,000 (3.60 crore equity shares and 0.40 crore preference shares of ₹10 each)
- Borrowing limits approved up to an aggregate amount of ₹20 Crores under Section 180(1)(c)
- Creation of charges/mortgages approved up to ₹20,00,00,000 under Section 180(1)(a)
- All resolutions approved by shareholders at the 34th AGM held on September 23, 2026
Shareholders of Regal Entertainment & Consultants approved an increase in authorised share capital from ₹14 crore to ₹40 crore at the AGM held on September 23, 2026. The company also approved borrowing limits under Section 180(1)(c) of up to ₹20 crore, along with the creation of charges/mortgages up to ₹20 crore under Section 180(1)(a). Relative to the company's current net worth of around ₹2 crore, the ₹20 crore borrowing limit is significant, indicating potential preparations for capital raising or business expansion.
- Authorised share capital increased from ₹14,00,00,000 to ₹40,00,00,000 (3.60 crore equity shares and 0.40 crore preference shares of ₹10 each)
- Borrowing limits approved up to an aggregate amount of ₹20 Crores under Section 180(1)(c)
- Creation of charges/mortgages approved up to ₹20,00,00,000 under Section 180(1)(a)
- All resolutions approved by shareholders at the 34th AGM held on September 23, 2026
Regal Entertainment & Consultants Limited has scheduled its 34th Annual General Meeting (AGM) for Wednesday, September 23, 2026, at 11:00 AM via Video Conferencing/OAVM. The company announced the closure of its Register of Members and Share Transfer Books from September 17, 2026, to September 23, 2026 (both days inclusive) for annual closing. This is a standard corporate compliance filing under SEBI LODR regulations with no operational impact.
- 34th AGM scheduled to be held on September 23, 2026 at 11:00 AM via VC/OAVM
- Book closure period fixed from September 17, 2026 to September 23, 2026 (both days inclusive)
- Filing executed under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of Companies Act, 2013
Regal Entertainment & Consultants has submitted its 34th Annual Report for FY 2025-26 and scheduled its AGM for September 23, 2026. The cut-off date for remote e-voting is September 16, 2026, with voting active from September 20 to September 22, 2026. Key items include a proposal to increase authorized share capital and notes on the completion of a Rights Issue allotment in April 2026. Notably, statutory auditors issued a qualification regarding unverified investments worth Rs 18.73 lakh due to lack of demat statements.
- 34th AGM scheduled for September 23, 2026, via Video Conferencing.
- Cut-off date for e-voting set as September 16, 2026; e-voting active September 20-22, 2026.
- Auditors qualified standalone accounts citing inability to verify Rs 18.73 lakh in investments without demat records.
- Subsequent event noted: Rights issue allotment completed in April 2026 with Rs 17.68 lakh issue expenses.
Regal Entertainment & Consultants Ltd has released the notice for its 34th Annual General Meeting (AGM) scheduled for September 23, 2026, at 11:00 AM. The filing includes the profile of Mr. Shreyash Vinodkumar Chaturvedi, who is seeking appointment/reappointment to the board pursuant to Regulation 36(3) of SEBI LODR. The micro-cap NBFC reported a net loss of Rs 0.0591 crore on revenue of Rs 0.1315 crore for the June 2026 quarter, with a net worth of Rs 2 crore.
- 34th Annual General Meeting convened for September 23, 2026, at 11:00 AM.
- Proposed appointment/reappointment of Mr. Shreyash Vinodkumar Chaturvedi as a director.
- Candidate possesses 12 years of cross-border operations and legal practice experience specializing in regulatory and economic offences.
- Company operations remain sub-scale with Q1 FY27 revenue of Rs 0.1315 crore.
Regal Entertainment & Consultants Ltd has approved a significant expansion of its financial headroom during its board meeting on August 3, 2026. The board proposed increasing the authorized share capital from ₹14 crore to ₹40 crore and establishing a new borrowing limit of ₹20 crore. This borrowing limit is highly material, representing 10x the company's current net worth of ₹2 crore and 20x its TTM revenue of ₹1 crore. Shareholder approval for these changes will be sought at the 34th AGM scheduled for September 23, 2026.
- Proposed increase in Authorised Share Capital from ₹14 crore to ₹40 crore, a 185% increase
- Approved new borrowing limits up to ₹20 crore, subject to shareholder approval
- 34th Annual General Meeting (AGM) scheduled for September 23, 2026, via video conferencing
- Register of Members and Share Transfer Books to remain closed from September 16 to September 23, 2026
- Proposed borrowing limit of ₹20 crore is nearly 1.6x the company's current market capitalization of ₹12 crore
Regal Entertainment & Consultants Ltd has approved a significant increase in its authorized share capital from Rs 14 crore to Rs 40 crore, representing a 185% expansion. The board also proposed increasing the company's borrowing limits to Rs 20 crore, which is 10x its current net worth of Rs 2 crore. These structural changes, along with the Q1 FY27 financial results, are subject to shareholder approval at the upcoming Annual General Meeting (AGM) on September 23, 2026. The move suggests a potential large-scale fundraise or business expansion given the company's current micro-cap status.
- Authorized share capital increased from Rs 14 crore to Rs 40 crore, divided into 3.6 crore equity shares and 40 lakh preference shares.
- Proposed borrowing limit set at Rs 20 crore under Section 180(1)(c) of the Companies Act, 2013.
- 34th Annual General Meeting scheduled for September 23, 2026, via video conferencing.
- Register of Members and Share Transfer Books to remain closed from September 16 to September 23, 2026.
- Board approved Un-audited Standalone Financial Results for the quarter ended June 30, 2026.
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