Regal Entertainment & Consultants Ltd
FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026
RESULTS
◆ Monitor Closely
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 03:29 PM IST · BSE ID: d9de6f56-10b4-424c-a513-33853aada681
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved its latest financial results and plans to significantly increase its allowed share capital and borrowing limit.
🤖 AI Summary
- Regal Entertainment Board approved standalone unaudited financial results for the quarter ended June 30, 2026.
- Authorized share capital proposed to increase from Rs. 14,00,00,000 to Rs. 40,00,00,000, awaiting shareholder approval.
- Company borrowing limits proposed to increase to Rs. 20 Crores, subject to shareholder special resolution.
- 34th Annual General Meeting (AGM) scheduled for September 23, 2026, to vote on capital and borrowing limit changes.
- Register of Members will close from September 16, 2026, to September 23, 2026, for the upcoming AGM.
🏢 How This Affects the Company
The proposed increase in authorized capital and borrowing limits could provide Regal Entertainment & Consultants Ltd. with greater financial flexibility for future business operations or expansion.
The authorized share capital increase from Rs. 14,00,00,000 to Rs. 40,00,00,000 provides capacity for future equity issuance. The approval of Rs. 20 Crores borrowing limits under Section 180(1)(c) of the Companies Act, 2013, will enhance financing options.
The proposals for increasing authorized share capital and borrowing limits are subject to shareholder approval, introducing a dependency on investor voting.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will need to vote on the proposals for increasing authorized share capital and borrowing limits at the 34th Annual General Meeting on September 23, 2026.
👤
Who Is Affected
All shareholders will be affected by decisions regarding the increase in authorized share capital and borrowing limits, as these could impact future capital structure and financing. Shareholders of record during the book closure period from September 16-23, 2026, are eligible to participate in the AGM.
🔍
Management Signal
Management intends to enhance the company's financial capacity by significantly increasing authorized share capital and borrowing limits, indicating potential growth or funding requirements.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
34th Annual General Meeting results on September 23, 2026, for capital and borrowing limit approvals.
Disclosure of the detailed notice and Annual Report for the 34th AGM.
Availability of the detailed unaudited financial results for the quarter ended June 30, 2026.
LOW RISK
The filing primarily details standard board approvals and proposals, with no immediate adverse financial or operational implications.
💡 Investor Takeaway
Regal Entertainment & Consultants Ltd. Board approved Q1 FY27 unaudited financial results. Proposals to increase authorized share capital from Rs. 14,00,00,000 to Rs. 40,00,00,000 and borrowing limits to Rs. 20 Crores await shareholder approval at the September 23, 2026 AGM.
⚖️ Strengths & Concerns
✅ Positives
- Approval of an increase in authorized share capital from Rs. 14,00,00,000 to Rs. 40,00,00,000 provides capacity for future growth financing.
- Proposal to increase borrowing limits up to Rs. 20 Crores enhances the company's financial leverage and funding flexibility.
📅 Company Track Record
Regal Entertainment & Consultants Ltd. was incorporated in 1992, as indicated by its CIN L65923MH1992PLC064689. No previous filings are available in context to provide historical financial performance or significant event trends.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What financial results did Regal Entertainment & Consultants Ltd. Board approve?
The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026.
What is the proposed increase in authorized share capital for Regal Entertainment & Consultants Ltd.?
The authorized share capital is proposed to increase from Rs. 14,00,00,000 (Rupees Fourteen crore only) to Rs. 40,00,00,000 (Rupees Forty crore only), subject to shareholder approval.
What new borrowing limit has Regal Entertainment & Consultants Ltd. proposed?
The company has proposed to increase its borrowing limits up to an aggregate amount of Rs. 20 Crores (Rupees Twenty Crores only), subject to shareholder approval.
When is Regal Entertainment & Consultants Ltd.'s 34th Annual General Meeting scheduled?
The 34th Annual General Meeting (AGM) of Regal Entertainment & Consultants Ltd. will be held on Wednesday, September 23, 2026, at 11:00 A.M.
What are the book closure dates for Regal Entertainment & Consultants Ltd.'s 34th AGM?
The Register of Members and Share Transfer Books will remain closed from September 16, 2026, Wednesday, to September 23, 2026, Wednesday (both days inclusive).
Questions based on this BSE filing only. For information purposes.