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

Regency Fincorp's Board has approved key leadership updates. Gaurav Kumar was re-appointed as Managing Director for three years from August 25, 2025, with monthly remuneration up to Rs. 3,50,000. Executive Director Sarfaraz Mallick's appointment (term ending March 28, 2028) was ratified, and remuneration increases for him and Whole-time Director Vishal Rai Sarin were approved. The Board also revised borrowing limits and appointed a Secretarial Auditor. These decisions await shareholder approval at the virtual 32nd Annual General Meeting on September 3, 2025. Additionally, the company noted the listing approval for 5,870,150 equity shares.