Regency Fincorp Limited has provided intimation to BSE Limited regarding a scheduled meeting of the Board of Directors. The meeting is scheduled for Wednesday, 2nd September 2026.
The board meeting will consider and approve the following agenda items:
- Board's Report for the financial year ended 31st March, 2026
- Calendar of events and Notice for convening the Annual General Meeting (AGM) for financial year ended 31st March, 2026
- Borrowing limit under Section 180(1)(c) of the Companies Act, 2013
- Proposed increase in the NCD issuance limit of the Company
- Increase in the authorised share capital of the Company and consequential alteration of the Memorandum of Association
- Issuance of Employee Stock Options (ESOPs) to eligible employees under the proposed Employee Stock Option Scheme
- Any other business as may be decided by the Board of Directors
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 document is signed by Abhimanyu, Company Secretary & Compliance officer (Membership No. 49176), on behalf of Regency Fincorp Limited.
Financial Impact
Financial impact not quantified in the disclosure. The meeting agenda includes items that may have future financial implications including capital structure changes, borrowing limits, and NCD issuance, but no specific amounts or figures are provided in this intimation.