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( As on 16/07/2025 17:37)

Regis Industries - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of

Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held\r\non Friday 25th July 2025 inter alia, to consider following business. -\r\n1.) To approve and take on record the Un-Audited Financial Results of the Company for first\r\nquarter ended on 30th June 2025.\r\n2.) To consider and recommend declaration of issue of bonus shares to the equity shareholders\r\nof the company.\r\n3.) Any other matter with the permission of the board which the Board may think fit.\r\nPlease take the above intimation in your records.\r\nThanking You.