Appointment of Secretarial Auditor for FY 2024-25
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Regency Fincorp, an RBI-registered NBFC, reported audited FY25 (year ended March 31, 2025) results with Total Income rising to Rs. 2,166 lakhs from Rs. 1,573 lakhs in FY24, a jump of about 38%. Profit After Tax more than doubled to Rs. 498 lakhs versus Rs. 197 lakhs last year, while EPS improved to Rs. 0.78 from Rs. 0.51. The Board also appointed Shailendra Roy & Associates as Secretarial Auditor for FY 2024-25 and noted the resignation of Mr. Prashant Khera as Company Secretary, Compliance Officer and Internal Auditor effective April 9, 2025 due to personal reasons. Statutory auditors KNSG & Co LLP issued an unmodified (clean) opinion on the FY25 financials and confirmed there is no material uncertainty on going concern. The company also disclosed NIL defaults on its loans and debt securities and explained utilization of Rs. 25.81 crore raised via a preferential issue of convertible warrants in December 2024.
Strong operational turnaround — revenue and PAT both grew sharply year-on-year with a clean audit report, which is positive for shareholder confidence. Key watchpoints include the resignation of the Company Secretary/Compliance Officer (governance vacancy to be filled) and sizeable related-party transactions disclosed for the half-year, including inter-corporate deposits and personal loans to the Managing Director.