Regent Enterprises MD, chairman, board of directors and AGM
BSE: 512624Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹5.20.
- 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.
- ₹17 Cr4,170th 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 12 Aug 2026
- 3.5
- 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 ₹1.32 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 4.7
- 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 22 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 11.7%
- 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 ₹1.32 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 8.5%
- 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 12 Aug 2026
- 10.9%
- 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 22 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,00,375
Regent Enterprises 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
- ChairpersonSachin Jain
- Company Secretary and Compliance OfficerMamta Sharma
4 directors2 independent1 executive1 non-executive
- Sachin Jain · ChairpersonNon-executive · joined Jul 2017 · 1 listed board · 2 committee seats
- Vikas KumarExecutive · joined Jan 2017 · reappointed Apr 2022 · 1 listed board · 1 committee seat
- Neeraj SinghIndependent · joined Jul 2017 · reappointed Apr 2022 · 106 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SunitaIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats
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.
1 director who left
- Bhawna Sharma, left 17 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Aug 20264 of 4 present2 independent · 18 days in between
- 12 Aug 20264 of 4 present2 independent · 41 days in between
- 1 Jul 20264 of 4 present2 independent · 39 days in between
- 22 May 20264 of 4 present2 independent
Audit Committee
Chair Neeraj Singh
Sachin Jain, Sunita
- 12 Aug 20263 of 3 present2 independent · 41 days in between
- 1 Jul 20263 of 3 present2 independent · 39 days in between
- 22 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Neeraj Singh
Sachin Jain, Sunita
- 12 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Neeraj Singh
Sachin Jain, Sunita, Vikas Kumar
- 12 Aug 20264 of 4 present2 independent · 81 days in between
- 22 May 20264 of 4 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.
- Sahni Bansal & AssociatesPeer-review certificate valid to Jan 2027
1 earlier auditor
- Pipara & Co LLPNamed in the filing for the quarter to Mar 2025
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.
Regent Enterprises 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.Regent Enterprises share news and announcements
Annual general meeting, 24 Sep 2026
14,718 shareholders on the register on 17 Sep 2026; present: 0 promoters and 158 others; votes counted by CS Vijay Sharma / Sharma Vijay & Associates.The company's voting result (opens in a new tab)
Adoption of the audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including Balance Sheet, Profit & Loss Account and Cash Flow Statement with notes etc., together with the Director's Reports (including its Annexures) and Auditor's Report for the said financial year.MoreLess
Ordinary99.83% for0.17% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 48.38% · promoters 0.00% · institutions 0.00% · other public 48.38%
- To appoint a director in place of Mr. Sachin Jain (DIN: 07865427), who retires by rotation and being eligible, offers himself for the re-appointment.Ordinary99.12% for0.88% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 48.38% · promoters 0.00% · institutions 0.00% · other public 48.38%
- Re-appointment of Mr. Vikas Kumar as Whole Time Director of the company for a further period of Five Years.Special99.12% for0.88% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 48.38% · promoters 0.00% · institutions 0.00% · other public 48.38%
- Remuneration to Mr. Sachin Jain (DIN: 07865427), Non Executive Director.Special99.12% for0.88% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 48.38% · promoters 0.00% · institutions 0.00% · other public 48.38%
- Approval of Remuneration to Cost Auditors for the financial year 2025-26.Ordinary99.12% for0.88% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 48.38% · promoters 0.00% · institutions 0.00% · other public 48.38%
- Approval of Remuneration to Cost Auditors for the financial year 2026-27.Ordinary99.12% for0.88% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 48.38% · promoters 0.00% · institutions 0.00% · other public 48.38%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyIndian CustomsSince 3 Aug 2026₹0.00 Cr
Fine Imposed
Delay in payment of Custom duty. - Fine or penaltyFSSAISince 10 Aug 2026₹0.00 Cr
Penalty Imposed
Due to the sample of one of the product of the company was not conforming to the precsribed standards of Food Safety and Standards Act, 2006.
In the company's own words, from its latest governance filing.
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
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- 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.