Scrutinizer Report for the Postal Ballot which commenced on 20th September, 2025 and ended on 19th October, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Regency Fincorp Limited has submitted the Scrutinizer's Report for its Postal Ballot conducted via remote e-voting between September 20, 2025 and October 19, 2025. Three Special Resolutions were put to vote. Resolution 1, modifying the Memorandum of Association, was passed with 99.99% approval (18,032,462 shares in favor out of 18,034,012 total). Resolution 2, adopting a new set of Articles of Association under the Companies Act 2013, also passed with 99.99% approval (same vote count). Resolution 3, revising terms of loan agreements with various entities, passed with 99.97% approval (5,098,549 shares in favor out of 5,100,099 total). Only 12 shareholders voted against each resolution, with a negligible share count of 1,550 shares opposing each. The e-voting was conducted through NSDL's platform and witnessed by two independent persons.
All three Special Resolutions have been passed with overwhelming shareholder support, giving the company approval to amend its constitutional documents and revise existing loan terms. The near-unanimous approval (over 99.97% in favor across all resolutions) signals strong shareholder confidence and removes any governance obstacles for the company's planned changes. This is largely a procedural compliance filing with minimal direct impact on stock price.