Regaal Resources receives Show Cause Notice from ROC, Kolkata for alleged defaults.
Regaal Resources received Show Cause Notices from ROC, Kolkata, on February 9, 2026, for alleged defaults under the Companies Act, 2013. Potential penalties amount to ₹22 lakh for the company and ₹12 lakh for officers. The company is reviewing the matter and expects no material impact.
The notices allege contraventions of the Companies Act, 2013, and mention potential penalties. Although the company states no material impact, regulatory actions and potential fines can affect investor confidence and future operations.
The company has received Show Cause Notices for alleged defaults, which could lead to penalties. While the company expects no material impact, the issuance of such notices is a negative development.
Regaal Resources Limited announced on February 10, 2026, that it has received Show Cause Notices for e-adjudication of default from the Registrar of Companies (ROC), Kolkata, dated February 9, 2026. These notices are in relation to alleged contraventions of the Companies Act, 2013.
The violations cited include delays in the constitution of the Audit Committee and the Nomination and Remuneration Committee. Additionally, the company is alleged to have filed the Return of Allotment (Form PAS-3) without attaching a valuation report from a registered valuer and allotted equity shares in physical mode instead of demat mode.
The company stated that upon filing a suo-moto application for adjudication of these offenses, it and its officers in default received the Show Cause Notices. Potential penalties include ₹22,00,000 on the company and ₹12,00,000 on the officers in default, leviable from the date of the notice.
Regaal Resources Limited is currently examining the notices and will take appropriate steps, including submitting a reply in due course. The company has assessed that there is no material impact on its financial operations or other activities as a result of these notices.
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