Regency fincorp Limited has cancelled its board meeting that was scheduled for May 5, 2026, due to unavoidable reasons. The company formally notified BSE Limited through an official intimation dated May 1, 2026.

Meeting Cancellation Details

The board meeting was originally scheduled to be held on Tuesday, May 5, 2026, following a prior intimation dated April 29, 2026. The cancellation was communicated under Regulation 29 of Chapter IV and Regulation 50 of Chapter V of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Regulatory Compliance

The intimation was submitted to BSE Limited's Listing Department in compliance with SEBI regulations. The communication referenced the company's scrip code 540175 and was digitally signed by Abhimanyu, Company Secretary and Compliance Officer with membership number 49176.

Company Information

Regency Fincorp Limited, formerly known as Regency Investments Limited, operates from its corporate and registered office located at SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur, Punjab. The company maintains its official communications through established regulatory channels to ensure transparency with stakeholders and compliance with listing requirements.

Regency Fincorp Limited has successfully concluded its board meeting held on April 10, 2026, with the approval of a significant debenture issuance worth ₹300 crores. The meeting, which was previously scheduled and announced on April 7, 2026, concluded at 6:30 PM with key strategic decisions regarding the company's capital raising initiatives.

Board Meeting Outcomes

The board of directors approved the issuance of secured, rated, listed non-convertible debentures on a private placement basis. The comprehensive details of the approved debenture issue are as follows:

Interest and Tenure Structure

The approved debentures offer attractive terms for investors with competitive interest rates and flexible payment schedules:

Key Appointments

The board also approved crucial appointments to facilitate the debenture issuance process. Catalyst Trusteeship Limited has been appointed as the trustee for the 30,000 units of secured non-convertible debentures. Additionally, Credora Partners Private Limited has been designated as the merchant banker for the debenture issue.

Security and Compliance

The debentures will be secured by a first ranking and exclusive charge of 1.25 times over the company's receivables, including present and future receivables that are free from any encumbrances. The allotment will be conducted in compliance with SEBI Master Circular dated October 15, 2025, through an Electronic Book Provider after the closure of bidding time.

Regulatory Framework

The meeting outcome has been disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Abhimanyu has signed the official communication, ensuring full regulatory compliance and transparency for stakeholders.

Source: None/Company/INE964R01013/d1ac4df9-373d-40c7-90ec-53256ed49e63.pdf