Regency Fincorp Ltd

📊 Regency Fincorp Holds First EGM of FY26-27: Key Decisions & Attendance

• First Extra-Ordinary General Meeting for FY 2026-27 held on April 22, 2026, via video conferencing

• Meeting duration: 12:00 PM to 1:13 PM, including 15 minutes for e-voting

• 37 members attended remotely

• Key attendees: Managing Director Gaurav Kumar, Whole-Time Directors Vishal Rai Sarin and Sarfaraz Mallick (also CFO), Independent Directors Sachin Garg, Sanjay Mittal, and Dolly Setia

• Five special resolutions passed: appointment of independent directors Sachin Garg and Sanjay Mittal, alteration of Articles of Association, revision of borrowing limits, and issuance of non-convertible debentures/commercial papers

• E-voting conducted via NSDL from April 19 to April 21, 2026