Regency Fincorp Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Monday, 20th July, 2026. 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 Board of Directors will consider and approve the following agenda items:
- The Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report by the Statutory Auditors.
- The Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report by the Statutory Auditors.
- Issue of listed/rated/secured/redeemable non-convertible debentures on private placement basis to residents and non-residents.
- Appointment of Debenture Trustee for Issue of listed/rated/secured/redeemable non-convertible debentures.
The company's registered office is located at SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur140603, Punjab. The disclosure was signed by Abhimanyu, Company Secretary & Compliance officer (M No. 49176).