Regency Fincorp Ltd — Board Meeting, 11-08-2025: Board Meeting

Regency Fincorp's Board has approved key leadership updates, including the re-appointment of Mr. Gaurav Kumar as Managing Director for three years, with a monthly remuneration up to Rs. 3,50,000. It also ratified Mr. Sarfaraz Mallick's Executive Director appointment and approved remuneration increases for him and Mr. Vishal Rai Sarin. All these are subject to shareholder approval. The company also approved a revision in borrowing limits and appointed a new secretarial auditor for five years. The 32nd Annual General Meeting will be held via video conference. Additionally, the Board noted BSE's approval for listing 5,870,150 equity shares.