Regal Entertainment & Consultants Ltd. Press Release May 22 2025

Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the agenda,1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31, 20252. Appointment of Secretarial Auditor for the Financial Year ended 31st March 20253. Appointment of Internal Auditor for the Financial Year 2025-264. Appointment of Scrutinizer of the company for the Financial Year 2025-265. Any other business with the permission of the chair.