Regency Fincorp Limited resubmitted the outcome of its Board meeting held on March 25, 2026, under the equity segment after discovering the filing was only reflected under the debt segment on BSE's corporate announcements section. The company's Board had approved significant corporate governance changes including director appointments, resignations, borrowing limit revisions, and a major fundraising initiative through Non-Convertible Debentures.

Regulatory Filing Resubmission

The company informed BSE Limited on March 30, 2026, that while the Board meeting outcome was duly submitted under both equity and debt segments, it was only appearing under the debt segment in corporate announcements. For stakeholder benefit and reference, the company resubmitted the outcome under the "Equity – Outcome of Board Meeting" tab to ensure proper visibility across all relevant segments.

EGM Notice Publication Compliance

Pursuant to Regulation 47 of SEBI Listing Regulations, Regency Fincorp informed BSE on April 1, 2026, about the newspaper publication of its Extra Ordinary General Meeting notice. The notice for the EGM scheduled on April 22, 2026, at 12:00 P.M. (IST) was published on April 1, 2026, in two newspapers.

Board Composition Changes

The Board approved the appointment of Mr. Sanjay Mittal (DIN: 11548754) as Additional Director in the capacity of Non-Executive Independent Director on March 25, 2026. Dr. Mittal brings nearly three decades of extensive experience in banking, NBFC operations, investment banking, and wealth management, holding a Ph.D. in Business Administration, MBA in Finance, and Certified Wealth Manager (CWM) qualification.

Simultaneously, the Board accepted the resignation of Ms. Saloni Shrivastav (DIN: 07746707) from her position as Non-Executive Independent Director, effective from March 26, 2026. Ms. Shrivastav cited pre-occupations and other assignments as reasons for her resignation.

NCD Issuance and Corporate Changes

The Board approved the issuance of Unsecured/Secured Listed/Unlisted Redeemable Non-Convertible Debentures for an aggregate value of up to INR 500,00,00,000 on private placement basis during financial year 2026-27. The issuance will be executed in one or more tranches subject to member approval in the ensuing extraordinary general meeting.

Regency Fincorp Limited has disclosed a significant shareholding change by one of its promoters through a preferential allotment transaction. Mrs. Neha Abrol, identified as a promoter of the company, has substantially increased her stake in the financial services firm.

Transaction Details

The acquisition involved 18,18,181 shares through preferential allotment, completed on December 20, 2025. This transaction represents 2.27% of the total share capital and 1.99% of the total diluted share capital of the company.

Shareholding Pattern Changes

The preferential allotment has resulted in a notable increase in Mrs. Neha Abrol's shareholding position in the company. Her total holding has grown significantly following this transaction.

Company Capital Structure

The preferential allotment has also impacted the overall capital structure of Regency Fincorp Limited. The company's equity share capital has increased substantially following the allotment of new shares.

Regulatory Compliance

The disclosure was made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, dated March 31, 2026. Mrs. Neha Abrol, holding PAN AFBPA6503Q, signed the disclosure as the acquirer and promoter of the company. The company's shares are listed on the Bombay Stock Exchange (BSE), and the disclosure ensures transparency regarding significant shareholding changes for investors and regulatory authorities.