Regaal Resources fined ₹12.5 Lakhs for Companies Act violations
Regaal Resources Limited has been fined ₹12,50,500 by the Registrar of Companies, Kolkata, for violations of the Companies Act, 2013. Penalties were imposed for delays in appointing directors and improper filing of the Return of Allotment. The company stated there is no material impact on its operations.
The company explicitly stated that the order has no material impact on its financial operations or other activities.
The company has been fined due to non-compliance with certain sections of the Companies Act, 2013.
Regaal Resources Limited has received orders concerning Show Cause Notices for E-Adjudication of Default from the Registrar of Companies, Kolkata. The company was issued orders on February 12, 2026, imposing penalties under Section 454 of the Companies Act, 2013.
The violations cited include delays in the appointment of an Independent Director and a Woman Director under Section 149 of the Companies Act, 2013. Additionally, the company was penalized for filing a Return of Allotment (Form PAS-3) without attaching the required valuation report of a Registered Valuer, as per Rule 12(7) of the Companies (Prospectus and Allotment of Securities) Rules, 2014.
The penalties imposed amount to ₹12,50,500 on the Company and ₹6,68,000 on the Officers in Default. Regaal Resources stated that this order has no material impact on its financial operations or other activities. This disclosure is made as a matter of abundant caution and transparency.
What to do with a filing like this
Regaal Resources Limited filed this with the NSE as a statutory disclosure, categorised under other regulatory filings. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Regaal Resources Limited. Read the original for the full detail.