Regaal Resources to hold 14th AGM on Sept 23, 2026, sets Sept 16 as Record Date for Dividend
Regaal Resources Limited will hold its 14th AGM on Sept 23, 2026, via VC/OAVM. The record date for final dividend for FY 2025-26 is Sept 16, 2026. Remote e-voting commences Sept 20, 2026.
The announcement is important for shareholders as it provides crucial dates for voting at the AGM and for determining eligibility for the final dividend. This information is essential for their participation and rights.
The announcement is routine in nature, providing details about the upcoming AGM and dividend record date. It does not contain any new financial information or significant business updates that would impact the sentiment.
Regaal Resources Limited announced that its 14th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The company has set Wednesday, September 16, 2026, as the cut-off date for determining members eligible to vote on the resolutions at the AGM. Remote e-voting will be open from Sunday, September 20, 2026, at 9:00 AM IST until Tuesday, September 22, 2026, at 5:00 PM IST.
Furthermore, Regaal Resources has fixed Wednesday, September 16, 2026, as the Record Date for the payment of the final dividend for the Financial Year 2025-26. This dividend, if approved by shareholders at the AGM, will be paid to eligible members after deducting applicable taxes, within the timelines prescribed by the Companies Act, 2013.
The Annual Report for FY 2025-26 and the Notice of the 14th AGM will be dispatched to shareholders via permitted means and will also be available on the company's website at https://regaalresources.com/.
What to do with a filing like this
Regaal Resources Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Regaal Resources Limited. Read the original for the full detail.