Regency Fincorp Ltd — Important, 22-04-2026: Company Update

Regency Fincorp's shareholders have approved key proposals, strengthening the company's governance and financial flexibility. They confirmed Mr. Sachin Garg and Mr. Sanjay Mittal as Independent Directors for five-year terms. An alteration to the Articles of Association was also approved, enabling the appointment of a nominee director by debenture trustees in case of specific defaults, enhancing protection for debtholders. Furthermore, shareholders sanctioned a revision in borrowing limits and the issuance of non-convertible debentures and commercial papers via private placement, providing avenues for future funding and growth.