Regency Fincorp Limited has announced that its Board of Directors will convene on December 20, 2025, to consider and approve the allotment of equity shares upon conversion of warrants. The meeting notification was submitted to BSE Limited on December 16, 2025, in compliance with regulatory requirements.

Board Meeting Details

The scheduled board meeting will address the conversion of warrants into equity shares, a significant corporate action that could impact the company's share capital structure. The meeting will be conducted through video conferencing, reflecting modern corporate governance practices.

Regulatory Compliance

The company has fulfilled its obligation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing advance notice of the board meeting to the stock exchange. This regulation mandates listed companies to inform exchanges about board meetings where material decisions may be taken.

Company Information

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

The notification was signed by Abhimanyu, who serves as the Company Secretary and Compliance Officer with membership number A49176. The warrant conversion process, once approved by the board, may result in the issuance of new equity shares to warrant holders, potentially affecting the company's equity base and shareholding pattern.

Regency Fincorp Limited announced several significant decisions from its board meeting held on December 10, 2025, including executive changes, committee formation, and strategic investment approvals. The meeting commenced at 5:00 PM and concluded at 6:00 PM on Wednesday, with all decisions made in compliance with SEBI regulations and disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Executive Leadership Changes

The board approved the change in designation of Mr. Sarfaraz Mallick (DIN: 10255433) from Executive Director to Whole Time Director under Sections 196 and 203 of the Companies Act, 2013. The designation change became effective on December 10, 2025, with terms of appointment as previously approved by members in their Extraordinary Meeting held on April 24, 2025, and Annual General Meeting held on September 3, 2025.

Green Bond Committee Formation

The board approved the formation of a Green Bond Committee to identify green projects under Regulation 2(1)(q) of SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021. The committee comprises five members with diverse expertise:

Strategic Investment in Subsidiary

The board approved a strategic investment in Regency FinTechnology Limited, a newly incorporated company with CIN: U66190PB2025PLC066446. The company was incorporated on December 9, 2025, and will engage in activities auxiliary to financial services. The investment aims to enhance business capabilities, strengthen offerings, diversify portfolio, and expand reach across India.

After the investment, Regency FinTechnology Limited will become a wholly-owned subsidiary and will be considered a related party. The shares will be subscribed at arm's length price, equivalent to face value. The transaction will be completed subject to satisfactory conclusion of regulatory compliance. Mr. Gaurav Kumar, promoter of Regency Fincorp Limited, is a Director of the newly incorporated subsidiary and nominee shareholder.

Warrant Conversion and Office Relocation

The board approved issuing call letters to warrant holders for the remaining 75.00% amount. The company had allotted convertible warrants on December 28, 2024, receiving 25.00% of the issue price at allotment, with 75.00% remaining outstanding. The call letters will facilitate conversion of share warrants into fully paid-up equity shares.

Additionally, the board noted that the new registered office at Unit No. 6, Upper Ground Floor, LAMER, Airport Road, Zirakpur, Punjab-140603 became effective from December 10, 2025. All decisions were made in compliance with SEBI regulations, with detailed disclosures provided as required under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.