Regency Fincorp Limited has issued a notice to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Friday, 23rd October, 2026. The 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 Board will consider and approve the following agenda items:
- The Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026, together with the Limited Review Report by the Statutory Auditors.
- The Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, together with the Limited Review Report by the Statutory Auditors.
- Issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures on a private placement basis.
- Appointment of Debenture Trustee in connection with the proposed issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures.
The document was digitally signed by Abhimanyu, Company Secretary & Compliance Officer (Membership No. 49176) on 19th October, 2026 at 19:34:21 +05:30.