Regency Fincorp Ltd — Updates, 11-08-2025: Company Update

Regency Fincorp's Board has re-appointed Gaurav Kumar as Managing Director for three years, with a monthly remuneration up to Rs. 3,50,000, and ratified Executive Director Sarfaraz Mallick's appointment terms. Remuneration increases for both Mallick and Whole-time Director Vishal Rai Sarin were also approved. Key decisions include revising borrowing limits and appointing a Secretarial Auditor for five years. All these, along with FY25 reports, await shareholder approval at the 32nd Annual General Meeting on September 3, 2025, at 12:30 PM. The company also confirmed BSE's listing approval for 5,870,150 equity shares.