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

Regency Fincorp shareholders have approved significant updates. They appointed Dr. Sachin Garg and Dr. Sanjay Mittal as Independent Directors, bringing extensive banking and financial services expertise to the board. The company also altered its Articles of Association to allow debenture trustees to nominate a director in specific default events, enhancing protection for debenture holders. Additionally, revised borrowing limits were approved alongside the issuance of non-convertible debentures and commercial papers on a private placement basis. These decisions provide Regency Fincorp with greater financial flexibility and avenues for raising capital to support its operations and growth strategies.