Regaal Resources Receives Show Cause Notice from ROC Kolkata for Defaults
Regaal Resources Limited received a Show Cause Notice from ROC Kolkata regarding defaults. Alleged violations include delays in appointing directors and improper filing of share allotment returns. Potential penalties total ₹11,26,500 for the company and ₹10,46,000 for officers. The company is assessing the situation and expects no material financial impact.
While the company states no material impact on financial operations, the potential penalties and regulatory scrutiny warrant a medium impact assessment.
The company has received a Show Cause Notice from the Registrar of Companies indicating potential penalties for defaults, which is a negative development.
Regaal Resources Limited has received Show Cause Notice(s) for E-Adjudication of Default from the Registrar of Companies (ROC), Kolkata, dated February 10, 2026. The notice pertains to alleged contraventions including delay in the appointment of an Independent Director and a Woman Director under Section 149 of the Companies Act, 2013. Additionally, the company is cited for filing the Return of Allotment of Equity Shares (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.
Following the company's suo-moto application for adjudication of these offenses, the ROC Kolkata has issued the notice. Potentially leviable penalties amount to ₹11,26,500 for the company and ₹10,46,000 for the officers in default, as of the notice's issuance date. The notice requires the company and its officers to explain why such actions, including penalty levying, should not be initiated.
The company is currently examining the notice and plans to take appropriate steps, including submitting a reply in due course. Based on the current assessment, Regaal Resources Limited believes there will be no material impact on its financial operations or other activities.
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Regaal Resources Limited filed this with the NSE as a statutory disclosure, categorised under regulatory impact. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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