Regency Fincorp Limited has provided intimation of a scheduled Board of Directors meeting under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The meeting is scheduled for Wednesday, 23rd September, 2026.
The Board will consider and approve the following agenda items:
- Issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures on a private placement basis
- Appointment of Debenture Trustee in connection with the proposed issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures
- Issuance of Employee Stock Options (ESOPs) to eligible employees of the Company, subject to applicable laws and necessary approvals
- Issuance of Equity Shares/Warrants/Compulsorily Convertible Debentures (CCDs) on a preferential basis, subject to applicable laws and requisite approvals
- Increase in the Authorised Share Capital of the Company and consequential alteration of the Memorandum of Association of the Company
The disclosure is made pursuant to Regulation 29 of Chapter IV and Regulation 50 of Chapter V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Abhimanyu, Company Secretary & Compliance officer (M No. 49176) on behalf of Regency Fincorp Limited.
Company registered office: SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur140603, Punjab.