Regency Fincorp Limited , a financial services company, has announced significant changes to its leadership and business operations following a board meeting held on September 17, 2025.

Key Appointments

The board has approved the appointment of Mr. Abhimanyu as the new Company Secretary, Compliance Officer, and Internal Auditor, effective September 17, 2025. Mr. Abhimanyu, holding the membership number A49176, brings seven years of progressive experience in secretarial functions. His expertise includes handling ROC filings, drafting agreements, managing board meetings, and ensuring compliance with the Companies Act.

Expansion into Digital Payments

In a strategic move, Regency Fincorp has decided to expand its business into the digital payment solutions sector. The board has approved alterations to the company's Memorandum of Association (MOA) to include various digital payment services. The new business activities will encompass:

• Prepaid Payment Instruments (PPIs)
• Electronic wallets
• Prepaid cards
• UPI and QR-based payments
• Payment aggregation services
• Merchant payment gateways
• Online money transfers
• Bill payments and recharges

This expansion aims to position Regency Fincorp as a player in the growing digital payments market while maintaining its existing finance and investment activities.

Corporate Governance Updates

The company is taking steps to align its corporate documents with the Companies Act, 2013. The board has approved:

1. Adoption of a new Memorandum of Association (MOA)
2. Adoption of new Articles of Association (AOA)
3. Conversion of loans into equity shares

These changes are subject to shareholder approval through a postal ballot process.

Postal Ballot Details

The company has scheduled an e-voting process for shareholders to approve the proposed changes:

Mr. Devender Singh (Membership No: A 76094; COP: 28056) has been appointed as the scrutinizer for the postal ballot process.

These strategic moves by Regency Fincorp indicate the company's intent to modernize its operations and expand into the digital financial services sector, subject to necessary approvals.

Regency Fincorp Limited saw a change in its shareholding pattern as one of its promoter group entities increased its stake through open market transactions. Natures Heavens India Private Limited, a promoter of Regency Fincorp, acquired additional shares on August 12-13, 2025, strengthening its position in the company.

Transaction Details

Natures Heavens India Private Limited purchased 50,000 shares of Regency Fincorp through open market transactions. This acquisition has resulted in an increase in the promoter's shareholding from 4,501,512 shares to 4,551,512 shares. The transaction has the following implications:

• Pre-acquisition holding: 4,501,512 shares (6.48% of voting rights)
• Post-acquisition holding: 4,551,512 shares (6.55% of voting rights)
• Increase in shareholding: 0.07 percentage points

Impact on Shareholding Structure

The acquisition has slightly altered the company's shareholding structure:

Company Capital Structure

Regency Fincorp's capital structure remained unchanged after the transaction:

• Equity share capital: Rs. 69.46 crores (both pre and post-acquisition)
• Total diluted share capital: Rs. 91.26 crores

Regulatory Compliance

The transaction was reported in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Natures Heavens India Private Limited, represented by Director Gaurav Kumar (DIN: 06717452), filed the necessary disclosures with the stock exchange.

About Natures Heavens India Private Limited

Natures Heavens India Private Limited is a promoter group entity of Regency Fincorp Limited. The company is registered at C/O Ashwani Goyal, Arjan Complex, Sirhind Road, Patiala, Punjab - 147001.

This acquisition by a promoter entity could be seen as a sign of confidence in Regency Fincorp's future prospects. However, investors should conduct their own research and consider various factors before making investment decisions.