Regency Fincorp Limited has submitted a regulatory filing to BSE Limited under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing Regulations 29 and 50.
The Board of Directors meeting is scheduled for Thursday, 04th April, 2026. The agenda includes three key items for consideration and approval:
1. Issue of Non-Convertible Debentures: Proposal to issue listed, rated, secured, redeemable non-convertible debentures on a private placement basis to both resident and non-resident investors.
2. Warrant Payment Call: Consideration to call for payment of the balance 75% amount on convertible share warrants that were allotted on 28th December, 2024. This payment is required for the allotment of fully paid-up equity shares.
3. Debenture Trustee Appointment: Appointment of a Debenture Trustee specifically for the proposed issue of listed, rated, secured, redeemable non-convertible debentures.
The document was digitally signed by Abhimanyu, Company Secretary & Compliance Officer (Membership No. 49176) on June 1, 2026, at 17:25:08 IST.