Regency Fincorp Ltd — Important, 10-12-2025: Company Update

The Board made several key announcements. Mr. Sarfaraz Mallick has been redesignated as Whole Time Director. A new 'Green Bond Committee' was formed to identify green projects, highlighting a push towards sustainable initiatives. The company's registered office has also changed. The Board will issue calls for the remaining 75% payment from warrant holders to convert into equity shares, which will lead to equity infusion. Crucially, the company will strategically invest 10 Lakh in Regency Fin Technology Limited, a new wholly-owned subsidiary. This move aims to boost financial services offerings and diversify the business.