Regency Fincorp Limited held a board meeting on 13th August, 2026 from 10:00 AM to 11:00 AM. The board considered and approved the following agenda items:

NCD Issuance Details

  • Instrument Type: Secured, Rated, Listed, Non-Convertible Debentures (NCDs)
  • Issuance Method: Private placement basis
  • Total Units: 50,000 units
  • Face Value: ₹10,000 per unit
  • Total Issue Size: ₹50,00,00,000 (Fifty Crores Only)

Appointment of Service Providers

  • Trustee Appointment: Catalyst Trusteeship Limited appointed as trustee for the NCD issuance
  • Merchant Banker Appointment: Credora Partners Private Limited appointed as merchant banker for the NCD issuance

NCD Terms and Features

  • Listing: Proposed to be listed on BSE Limited
  • Tenure: 15 months from the Deemed Date of Allotment
  • Interest Rate: 13.50% per annum
  • Interest Payment Schedule: Monthly payments
  • Principal Payment Schedule: Quarterly repayments
  • Allotment Process: To be done after closure of Bidding Time through Electronic Book Provider (EBP) on Settlement date, in compliance with SEBI Master Circular dated 15th October, 2025
  • Maturity Date: 15 months from Actual Date of Allotment

Security Details

  • Security Cover Ratio: 1.25x (One Point Two Five Times) of outstanding amounts including interest, default interest, trustee remuneration, charges, fees, and expenses
  • Security Composition: At least 125% security cover from principal receivables

Default Provisions

  • Default Interest: 5% per month from date of default (over applicable Coupon Rate) for delays in payment of interest/principal beyond three months from due date

Special Features

  • Special Rights/Privileges: None attached to the instrument