Regency Fincorp Limited has issued a formal intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Tuesday, 13th October, 2026.
The primary agenda items for the board meeting include:
- Consideration and approval for 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.
- Consideration and approval for the appointment of a Debenture Trustee for the aforementioned NCD issuance.
The disclosure is made specifically in compliance with Regulation 29 of Chapter IV and Regulation 50 of Chapter V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company's registered office is located at SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur, 140603, Punjab. The communication is signed digitally by Abhimanyu, who holds the position of Company Secretary & Compliance Officer (Membership No. 49176).