BSEBoard Meeting6d ago · 19 Sept 2026, 06:03 pm
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve Board Meeting to be held to consider and approve inter-alia the following matters: 1. Issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures on a private placement basis. 2. Appointment of Debenture Trustee in connection with the proposed issuance of Listed, Rated, Secured ....
Regency Fincorp Ltd · 540175
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Regency Fincorp Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 23/09/2026 to consider and approve the issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures on a private placement basis, appointment of Debenture Trustee, issuance of Employee Stock Options, issuance of Equity Shares/Warrants/Compulsorily Convertible Debentures on a preferential basis, and increase in the Authorised Share Capital.
Analysis Scores
Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10
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Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Prior Intimation For Board Meeting To Be Held On 23Rd September, 2026.
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CIN: L67120PB1993PLC013169
Regency Fincorp Limited
(Formerly Known as: Regency Investments Limited)
Corp & Regd Office: SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road,
Zirakpur140603, Punjab.
Contact No: +91 7717593645, Web: www. regencyfincorp.co.in
E-mail: regencyinvestmentsltd@gmail.com
Date: 19th September, 2026
The Listing Department
BSE Limited,
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street Mumbai, Maharashtra – 400001
Sub: Intimation of the Board Meeting Under Regulation 29 and 50 of Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015
Ref: Regency Fincorp Limited (Scrip Code: 540175)
Dear Sir/Madam,
Notice is hereby given that pursuant to the provisions of Regulation 29 of Chapter IV and
Regulation 50 of Chapter V of SEBI (Listing Obligations and Disclosure Requirements),
Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the
Company is scheduled to be held on Wednesday 23rd September, 2026, to consider and approve
inter-alia the following matters:
1. Issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures on a
private placement basis.
2. Appointment of Debenture Trustee in connection with the proposed issuance of Listed,
Rated, Secured and Redeemable Non-Convertible Debentures.
3. Issuance of Employee Stock Options (ESOPs) to eligible employees of the Company,
subject to applicable laws and necessary approvals.
4. Issuance of Equity Shares/Warrants/Compulsorily Convertible Debentures (CCDs) on a
preferential basis, subject to applicable laws and requisite approvals.
5. Increase in the Authorised Share Capital of the Company and consequential alteration of
the Memorandum of Association of the Company.
For Regency Fincorp Limited
Abhimanyu
Company Secretary & Compliance officer
M No. 49176