Regis Industries logo

Regis Industries MD, chairman, board of directors and AGM

BSE: 543208FinanceSmall Cap

Last close ₹2.06up ₹0.03 (1.48%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.03.

52-week range of traded prices to 23 Oct 2026
₹1.98Low, 25 Sep 2026₹3.40High, 24 Oct 2025
Market cap
₹53 Cr3,262nd largest listed
P/E
44.0
P/B
2.0
Dividend yield
Nonein the last 12 months
ROE
4.6%
ROCE
4.0%
Debt to equity
0.00
Volume, BSE
48,674

Regis Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonMANISH PRAJAPAT

4 directors3 independent1 non-executive

  • CHHAYABEN MAHESHBHAI PARMARIndependent · joined Jan 2024 · reappointed Jan 2024 · 32 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 4 as chair
  • KELASH BUNKARIndependent · joined Feb 2025 · reappointed Sep 2025 · 20 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • AMAN PRAVINKUMAR PATELIndependent · joined Feb 2025 · reappointed Sep 2025 · 20 months as independent · 3 listed boards · 2 as independent
  • MANISH PRAJAPAT · ChairpersonNon-executive · joined Feb 2026 · 1 listed board · 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.

2 directors who left
  • CHANDRAKANT GOVINDBHAI PARMAR, left 10 Feb 2026: Others
  • KOMALBEN NITINBHAI CHAUHAN, left 3 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Aug 20264 of 4 present3 independent · 88 days in between
    • 7 May 20264 of 4 present3 independent
  • Audit Committee

    Chair KELASH BUNKAR

    MANISH PRAJAPAT, CHHAYABEN MAHESHBHAI PARMAR

    • 4 Aug 20263 of 3 present2 independent · 88 days in between
    • 7 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair KELASH BUNKAR

    MANISH PRAJAPAT, CHHAYABEN MAHESHBHAI PARMAR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair CHHAYABEN MAHESHBHAI PARMAR

    MANISH PRAJAPAT, KELASH BUNKAR

    No meeting listed in the filing.

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.

  • Bipin & Co Chartered AccountantsPeer-review certificate valid to Jul 2028
1 earlier auditor
  • RISHI SEKHRI AND ASSOCIATES Chartered AccountantsNamed 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.

Regis Industries 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.Regis Industries share news and announcements

Annual general meeting, 25 Sep 2026

9,560 shareholders on the register on 18 Sep 2026; present: 0 promoters and 45 others; votes counted by DAKSHA NEGI / Daksha Negi & Associates Practicing Company Secretary.The company's voting result (opens in a new tab)

  1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.79% · promoters 0.00% · institutions 0.00% · other public 46.79%

  2. Ordinary Resolution for appointment of Mr. Manish Prajapat (DIN: 10742692), as Wholetime Director and Chief Financial Officer of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.79% · promoters 0.00% · institutions 0.00% · other public 46.79%

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

None open at any 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
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.