Regency Fincorp Limited has announced that its Board of Directors will convene on March 25, 2026, to consider several important corporate matters related to capital structure and fund raising activities. The meeting notice was issued on March 21, 2026, in compliance with SEBI regulations.

Key Agenda Items

The board meeting will address multiple strategic initiatives aimed at strengthening the company's financial position and operational framework:

Fund Raising Initiatives

The company plans to explore multiple avenues for capital mobilization. The board will consider issuing equity shares on a preferential basis, which could provide the company with additional working capital for its operations. Furthermore, the company is evaluating the issuance of debt instruments including both listed and unlisted securities.

The proposed debentures and commercial papers will be offered on a private placement basis to both resident and non-resident investors. These instruments may be structured as secured or unsecured redeemable non-convertible securities, providing flexibility in terms of investor preferences and market conditions.

Corporate Governance and Compliance

The meeting notice was issued under Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Abhimanyu signed the notice, ensuring adherence to regulatory requirements.

Regency Fincorp Limited, formerly known as Regency Investments Limited, operates from its corporate and registered office located in Zirakpur, Punjab. The company maintains its listing on BSE Limited with scrip code 540175.

Regency Fincorp Limited has received listing approval from BSE Limited for a substantial equity share issuance resulting from warrant conversion. The approval marks a significant corporate development for the Punjab-based financial services company.

Share Issuance Details

The BSE has granted listing approval for 66,20,201 equity shares through its letter no. LOD/PREF/RB/FIP/1887/2025-26 dated 16th March, 2026. The shares carry specific parameters and were issued on preferential basis to both promoter and non-promoter categories.

Regulatory Compliance Requirements

BSE has outlined several compliance requirements that Regency Fincorp must fulfill before obtaining trading approval. The exchange emphasized adherence to SEBI regulations and specified documentation requirements.

Key compliance requirements include:

• Filing listing approval from National Stock Exchange of India Ltd. (if applicable)
• Obtaining confirmation letters from NSDL/CDSL regarding crediting shares to beneficiary accounts
• Ensuring compliance with Regulation 167 of SEBI (ICDR) Regulations
• Filing shareholding pattern in XBRL mode if change exceeds two percent of total paid-up share capital

Trading Approval Timeline

As per SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023, Regency Fincorp must apply for trading approval within seven working days from the listing approval date. The company received the BSE listing approval on 16th March, 2026, setting a specific timeline for subsequent compliance actions.

Corporate Communication

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Abhimanyu (M No. 49176) signed the regulatory filing on 17th March, 2026. The company operates from its registered office in Zirakpur, Punjab, and maintains its corporate website at www.regencyfincorp.co.in .

The successful listing approval represents completion of the warrant conversion process and enables the company to proceed with trading arrangements for the newly issued equity shares on BSE platform.