In terms of Regulations 29, 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regent Enterprises has informed that the meeting of Board of Directors was held on Monday, June 19, 2023 which was commenced at 11:30 AM and concluded at 12:10 PM and approved the following matters: Approval of the request received from Securocrop Securities India, the company under promoter category, for reclassification from ‘Promoter’ category to ‘Public’ category shareholder of the company in terms of regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Approval of Revised Notice of ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.