Regency Fincorp Ltd — Others, 24-04-2025: AGM/EGM

Regency Fincorp Limited held its 1st Extra-Ordinary General Meeting for the financial year 2025-26 via video conferencing, which commenced at 12:30 PM and concluded at 1:09 PM. Key decisions included the appointment of Mr. Sarfaraz Mallick as Executive Director, issuance of redeemable non-convertible debentures, and revisions to loan agreements. A clerical correction regarding the date of the previous EGM notice was also announced. The combined voting results will be shared within two working days. This meeting reflects proactive governance and strategic financial planning, which may foster a positive outlook among investors.