5444852026-09-015444852026-09-012026-09-01ResolutionOrAgendaDomain15444852026-09-01ResolutionOrAgendaDomain15444852026-09-012026-09-01ResolutionOrAgendaDomain25444852026-09-01ResolutionOrAgendaDomain25444852026-09-012026-09-01ResolutionOrAgendaDomain35444852026-09-01ResolutionOrAgendaDomain35444852026-09-012026-09-01ResolutionOrAgendaDomain45444852026-09-01ResolutionOrAgendaDomain4xbrli:pureREGAAL RESOURCES LIMITEDREGAALNew2026-09-0115:00:00https://regaalresources.com/agm/2026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14th Annual General MeetingWednesday2026-09-2315:00:00Registered Office of the Company4https://regaalresources.com/agm/Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 0.25/- (Rupees Twenty- Five Paise only) per equity share of face value of Rs. 5/- each, being 5% of the face value of the equity shares of the Company, for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director, in place of Mr. Munish Jhajharia (DIN: 01108077), Non–Executive Director, who retires by rotation and being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorMr. Munish Jhajharia011080772024-12-112024-12-11Special ResolutionOthersOthersApproval of Remuneration by way of Commission to Independent DirectorsPayment of commission to Independent Directors of the Company Mr. Dinabandhu Mohapatra aggregating to ₹ 7,50,000 per annum, Ms. Sheetal Jhunjhunwala aggregating to ₹ 5,00,000 per annum and Mr. Rajesh Raghunath Pednekar aggregating to ₹ 3,00,000 per annum, for each financial year, during their tenure commencing from the financial year 2026–27.