Regaal Resources Ltd (REGAAL) — Board Meeting | 23 September 2026 (2 announcements)

Regaal Resources held its 14th AGM on September 23, 2026 via video conference, confirming quorum and conducting remote e-voting for key resolutions. Shareholders approved the FY26 standalone financial statements, declared a final dividend, reappointed a retiring director, and approved independent director remuneration. The meeting concluded after addressing shareholder questions, with voting results to be filed with exchanges.

Regaal Resources reappointed Mr. Munish Jhajharia as a Non-Executive Director at its September 23, 2026 AGM, fulfilling regulatory requirements under SEBI LODR. The reappointment follows his scheduled retirement by rotation and maintains continuity in board leadership. His extensive experience in construction and manufacturing supports the company's operational resilience amid market volatility.