Regaal Resources MD, chairman, board of directors and AGM
NSE: REGAALBSE: 544485Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹86.02.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹911 Cr1,635th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 15.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹6.66 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 13.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 Jun 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.28%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 14 Aug 2026
- 12.2%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹6.66 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 13.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 10.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 Jun 2026
- 1.25
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,38,45555.4% delivered
Regaal Resources board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorAnil Kishorepuria
- Company Secretary and Compliance OfficerMr. Tinku Kumar Gupta
6 directors3 independent2 executive1 non-executive
- Anil Kishorepuria · Chairperson and managing directorExecutive · joined Oct 2022 · 1 listed board
- Karan KishorepuriaExecutive · joined Feb 2023 · 1 listed board · 2 committee seats
- Dinabandhu MohapatraIndependent · joined Apr 2023 · reappointed Apr 2023 · 41 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 4 as chair
- Sheetal JhunjhunwalaIndependent · joined Apr 2023 · reappointed Apr 2023 · 41 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Rajesh Raghunath PednekarIndependent · joined Jul 2023 · reappointed Jul 2023 · 38 months as independent · 1 listed board · 1 as independent
- Munish JhajhariaNon-executive · joined Dec 2024 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20266 of 6 present3 independent · 78 days in between
- 27 May 20265 of 6 present3 independent
Audit Committee
Chair Dinabandhu Mohapatra
Karan Kishorepuria, Sheetal Jhunjhunwala
- 14 Aug 20263 of 3 present2 independent · 78 days in between
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sheetal Jhunjhunwala
Anil Kishorepuria, Dinabandhu Mohapatra, Rajesh Raghunath Pednekar
- 21 Jul 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Dinabandhu Mohapatra
Sheetal Jhunjhunwala, Karan Kishorepuria
No meeting listed in the filing.
Risk Management Committee
Chair Dinabandhu Mohapatra
Sheetal Jhunjhunwala, Anil Kishorepuria
- 7 Sep 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Sheetal Jhunjhunwala
Karan Kishorepuria, Dinabandhu Mohapatra
- 14 Aug 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S Singhi & CoPeer-review certificate valid to Aug 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Regaal Resources AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Regaal Resources dividend history
Annual general meeting, 23 Sep 2026
52,093 shareholders on the register on 16 Sep 2026; present: 7 promoters and 53 others; votes counted by Nitu Poddar / Vinod Kothari & Company.The company's voting result (opens in a new tab)
- Adoption of the standalone financial statements of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.54% · promoters 100.00% · institutions 35.86% · other public 1.83%
- Declaration of final dividend on the equity shares of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 72.54% · promoters 100.00% · institutions 35.86% · other public 1.83%
- Appoint a director, in place of Mr. Munish Jhajharia (DIN: 01108077), Non–Executive Director, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 72.54% · promoters 100.00% · institutions 35.86% · other public 1.83%
- Approval of Remuneration by way of Commission to Independent DirectorsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 72.54% · promoters 100.00% · institutions 35.86% · other public 1.83%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesAug 2025, checked by CARE Ratings Limited | 209.99 | Repayment and/or prepayment, in full or part, of certain borrowings availed by the company. | 159.00 | 159.00 | No |
| Public IssuesAug 2025, checked by CARE Ratings Limited | 209.99 | General Corporate Purpose | 28.14 | 28.73 | No |
| Public IssuesAug 2025, checked by CARE Ratings Limited | 209.99 | IPO issue related expense | 22.85 | 22.26 | No |