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Awaiting price reaction for this filing.
Regency Fincorp's board, at its December 10, 2025 meeting, approved changing Mr. Sarfaraz Mallick's designation from Executive Director to Whole Time Director. It formed a new Green Bond Committee with five members (including Managing Director Gaurav Kumar as chair) to identify green projects. The board also noted the company's new registered office at Zirakpur, Punjab (effective same day), approved calling the remaining 75% balance on convertible warrants allotted on December 28, 2024, and greenlit a Rs. 10 lakh investment to acquire 100% of newly incorporated Regency Fin Technology Limited as a wholly owned subsidiary for financial services auxiliary activities. The subsidiary was incorporated just a day earlier (December 9, 2025), and promoter Gaurav Kumar will serve as its director.
Routine housekeeping with one expansion signal: the Rs. 10 lakh WOS investment adds a new financial services arm but is too small to move the needle. The warrant call could trigger equity dilution on conversion, while the designation change suggests management continuity rather than disruption.