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

Regency Fincorp Limited shareholders approved key proposals at a general meeting. The company appointed Mr. Sachin Garg and Mr. Sanjay Mittal as Independent Directors, bringing extensive banking and financial services experience to the board. Shareholders also approved changes to the company's Articles of Association, allowing debenture trustees to appoint a nominee director under specific default conditions, enhancing governance and debenture holder protection. Additionally, the company secured approval for revising its borrowing limits and issuing non-convertible debentures/commercial papers via private placement, paving the way for future funding and growth initiatives.