Regency Fincorp Limited

Board Meeting Details

A meeting of the Board of Directors of Regency Fincorp Limited is scheduled to be held on Tuesday, 14th July, 2026.

The agenda for the meeting includes considering and approving the following items:

1. The issuance of listed, rated, secured, redeemable non-convertible debentures (NCDs) on a private placement basis. The issuance is targeted at both resident and non-resident investors.

2. The appointment of a Debenture Trustee for the aforementioned issue of NCDs.

Financial and Operational Impact

The disclosure does not quantify the size of the proposed NCD issue or provide any specific financial impact. The outcomes are subject to board approval.

Parties Involved

The intimation is signed by Abhimanyu, who holds the designations of Company Secretary and Compliance Officer (Membership No. 49176). The communication is addressed to the Listing Department of BSE Limited.