Regency Fincorp Limited has convened its 1st EGM for FY2026-27 on April 22, 2026 via VC/OAVM with five special resolutions.
The EGM seeks member approval to double borrowing limits from ₹500 crore to ₹1,000 crore under Section 180(1)(c) of Companies Act, 2013.
Two new Independent Directors — Dr. Sachin Garg (DIN: 09094753) and Dr. Sanjay Mittal (DIN: 11548754) — are proposed for 5-year terms each.
Members will also vote on AoA alteration for debenture trustee nominee director rights and NCD/Commercial Paper issuance of up to ₹500 crore on private placement basis.