Board Meeting Announcement for Regis Industries Ltd - Jul 25, 2025

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 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 25th July 2025 inter alia to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for first quarter ended on 30th June 2025. 2.) To consider and recommend declaration of issue of bonus shares to the equity shareholders of the company. 3.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.