Approval of Board Report along with Management and Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2024-25 and approval of AGM Notice.
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Regency Fincorp's board approved the re-appointment of Mr. Gaurav Kumar as Managing Director for three years starting 25 August 2025, with a monthly remuneration of up to Rs. 3.5 lakh (which exceeds Section 197 limits and needs shareholder approval). The board also ratified Mr. Sarfaraz Mallick's appointment as Executive Director (term: 29 March 2025 to 28 March 2028) and approved pay hikes for him and Whole-time Director Mr. Vishal Rai Sarin. A revision in the company's borrowing limits was proposed, subject to shareholder nod. M/s Shailendra Roy and Associates was appointed as Secretarial Auditor for a five-year term. The Board Report, Management Discussion & Analysis Report, and Corporate Governance Report for FY 2024-25 were approved. The 32nd AGM is scheduled for 3 September 2025 via video conferencing, and no dividend has been declared. BSE also granted listing approval for 58.7 lakh equity shares.
These are largely routine governance and AGM-related decisions. Shareholders should watch the 3 September AGM, where they will vote on MD remuneration, executive pay hikes, and the proposed increase in borrowing limits. No dividend means income-seeking investors get nothing this year.