Regency Fincorp Ltd (540175) — Board Meeting | 29 September 2026 (4 announcements)

Regency Fincorp announced at its 33rd AGM on September 29, 2026, the appointment of Vishal Rai Sarin as a director liable to retire by rotation and his change in designation from Whole Time Director to Non-Executive Non-Independent Director, effective September 2, 2026, following board approval on September 2, 2026.

Regency Fincorp announced a board meeting on October 5, 2026, to approve the issuance of listed, rated, secured, redeemable non-convertible debentures via private placement and appoint a debenture trustee.

Regency Fincorp held its 33rd AGM on 29 September 2026 via video conference, with 38 members and four directors present. The meeting approved financial statements, director appointments, remuneration changes, and borrowing limit revisions. Shareholders submitted speaker requests, but only two attended without raising queries. E-voting remained open for 15 minutes post-meeting, with results to be disclosed within two working days. The filing confirms procedural compliance and routine governance updates.