Regency Fincorp Ltd

Regency Fincorp Shareholders Approve All 5 Resolutions with Near-Unanimous Support 📊

• Held 1st Extra-ordinary General Meeting on April 22, 2026

• All 5 resolutions approved with near-unanimous support: over 99.99% votes in favor

• Appointed Mr. Sachin Garg as Independent Director with 100% promoter votes and 99.9998% public non-institution votes

• Appointed Mr. Sanjay Mittal as Independent Director with identical voting results

• Approved alteration of Articles of Association with 100% promoter support and 99.9998% public non-institution support

• Revised borrowing limits with 100% promoter votes and 99.9998% public non-institution votes

• Approved issuance of non-convertible debentures/commercial papers via private placement

• Total shares outstanding: 80,171,071 with 51.44% voter turnout (41,242,220 votes polled)