Regency Fincorp has scheduled a board meeting for September 4, 2026, to consider the issuance of listed, rated, and secured non-convertible debentures (NCDs) on a private placement basis. The company also plans to appoint a debenture trustee for this issuance.

The corporate action targets both resident and non-resident investors, expanding the potential investor base for the debt instrument. The move aligns with standard capital raising procedures for non-banking financial companies seeking long-term funding sources.

Board Agenda Details

The meeting agenda includes two primary items as disclosed under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The board will deliberate on the specific terms and conditions of the NCD issue, including quantum, coupon rate, and maturity period, which will be finalized during the session.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of Chapter IV and Regulation 50 of Chapter V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Abhimanyu, Company Secretary & Compliance Officer, on September 1, 2026.

Regency Fincorp Limited, formerly known as Regency Investments Limited, is headquartered in Zirakpur, Punjab. The company operates in the financial services sector, focusing on lending and investment activities.

Regency Fincorp has scheduled a Board of Directors meeting for September 2, 2026, to consider and approve the financial results for the fiscal year ended March 31, 2026. The company will also finalize the calendar of events and issue the notice for its Annual General Meeting (AGM).

The agenda includes strategic capital management decisions, such as approving the borrowing limit under Section 180(1)(c) of the Companies Act, 2013. The board will also review the proposed increase in the Non-Convertible Debenture (NCD) issuance limit.

Capital Structure and Employee Incentives

The meeting will address changes to the company’s capital structure. Directors are set to consider an increase in the authorized share capital, along with the consequential alteration of the Memorandum of Association.

Additionally, the board will approve the issuance of Employee Stock Options (ESOPs) to eligible staff under a proposed scheme. This move aligns employee incentives with long-term shareholder value creation.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of Chapter IV and Regulation 50 of Chapter V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Abhimanyu, Company Secretary and Compliance Officer, signed the disclosure on August 27, 2026.