Pursuant to Regulation 47 of SEBI(LODR), Regulations, 2015, Notice of Extra-Ordinary General Meeting of the members of the company has been published on Wednesday, 02nd April, 2025.
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Regency Fincorp Limited has informed BSE that the notice of its Extra-Ordinary General Meeting (EGM) was published in two newspapers — 'Desh Sevak' (Punjabi) and 'Financial Express' (English), both Chandigarh editions, on Wednesday, 2nd April 2025. The EGM is scheduled for Thursday, 24th April 2025 at 12:30 PM via Video Conferencing, with e-voting facilitated by NSDL open from 21st April (9:00 AM) to 23rd April (5:00 PM). The cut-off date to determine voting eligibility is 17th April 2025. This is a routine SEBI Regulation 47 compliance filing submitted by the Company Secretary.
This is a procedural compliance update with no direct impact on share price or shareholder value. Investors should watch for the actual EGM business/agenda items, which are not disclosed in this filing — those will determine any material impact.