Proceedings of the 32nd Annual General Meeting of the Company
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Regency Fincorp held its 32nd AGM on 3rd September 2025 via video conferencing from 12:30 PM to 1:25 PM, attended by 48 members and 6 directors. All 6 directors including Managing Director Gaurav Kumar (who chaired the meeting), Whole-Time Directors Vishal Rai Sarin and Ashish Kamra, CFO Sarfaraz Mallick, and Independent Directors Kamal Kumar and Dolly Setia were present. Eight resolutions were tabled for voting, including adoption of financial statements, appointment of Sarfaraz Mallick as a director, re-appointment and remuneration of Gaurav Kumar as MD, ratification and increase in remuneration for Sarfaraz Mallick as Executive Director, increase in remuneration for Vishal Rai Sarin as Whole-Time Director, revision in the company's borrowing limits, and appointment of Shailendra Roy and Associates as Secretarial Auditor. Remote e-voting was open from 31st August to 2nd September, with results to be announced within 2 working days.
This is primarily a procedural disclosure with voting results still pending. Shareholders should watch for the outcome of special resolutions on revised borrowing limits and increased director remuneration, as these could affect the company's debt capacity and expense structure going forward.