Regency Fincorp Limited has provided intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 09th September, 2026.
The board meeting is convened pursuant to Regulation 29 of Chapter IV and Regulation 50 of Chapter V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda items for consideration and approval include:
1. Issue of Listed, Rated, Secured, Redeemable Non-Convertible Debentures (NCDs) on Private Placement basis to both residents and non-residents
2. Appointment of Debenture Trustee for the proposed issue of Listed, Rated, Secured, Redeemable Non-Convertible Debentures
3. Consideration and approval of the issuance of Employee Stock Options (ESOPs)
4. Consideration and approval of the issue of Equity Shares, Warrants on Preferential Basis, or Compulsory Convertible Debentures (CCDs)
5. Consideration and approval of the increase in the Authorised Share Capital of the Company
6. Consideration of other fund raising options
Financial Impact
Financial impact not quantified in the disclosure. The outcomes are subject to board approval.