Regency Fincorp Ltd — Board Meeting, 23-05-2025: Board Meeting

Regency Fincorp has announced a board meeting on which approved the appointment of Ms. Shifaly Duggal as Company Secretary, Compliance Officer, and Internal Auditor, leveraging her strong background in corporate law and compliance. The board decided to call 75% of the pending amount from warrant holders for conversion into equity shares. It also approved issuing 50 units of secured, redeemable non-convertible debentures worth Rs. 5 Cr. Additionally, Ms. Duggal has been authorized to determine the materiality of company events, centralizing key compliance and governance roles. This streamlines regulatory oversight and supports capital-raising efforts.