Outcome of Board Meeting held on 10th December 2025.
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Regency Fincorp's board approved several items in a meeting on 10th December 2025. Mr. Sarfaraz Mallick's designation was changed from Executive Director to Whole Time Director. A new 'Green Bond Committee' was formed with 5 members, chaired by MD Mr. Gaurav Kumar, to identify green projects under SEBI's non-convertible securities regulations. The company's registered office was shifted to Unit No. 6, Upper Ground Floor, LA MER, Airport Road, Zirakpur, Punjab. The board also decided to issue call letters to warrant holders for the remaining 75% amount (25% was already paid) on convertible warrants allotted on 28th December 2024. Additionally, the board approved a Rs. 10 lakh investment (100% shareholding) in Regency Fin Technology Limited, a newly incorporated company (9th December 2025) that will become a wholly owned subsidiary focused on financial services auxiliary activities.
The investment in a new wholly owned subsidiary signals expansion into auxiliary financial services, though the Rs. 10 lakh size is small. The call for 75% balance from warrant holders could lead to equity dilution when warrants are converted. The Green Bond Committee formation suggests potential fundraising plans through green bonds.