Scrutinizer''s Report for E-voting at the 32nd Annual General Meeting
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Regency Fincorp Limited held its 32nd Annual General Meeting on 3rd September 2025 via Video Conferencing, with all 8 resolutions passed with overwhelming shareholder approval (over 99.99% in favour). Key resolutions included the adoption of financial statements for FY ending 31st March 2025, re-appointment of Mr. Gaurav Kumar as Managing Director along with remuneration, appointment and remuneration increase for Executive Director Mr. Sarfaraz Mallick, and a remuneration increase for Whole-Time Director Mr. Vishal Rai Sarin. Shareholders also approved a revision in the company's borrowing limits and appointed M/s Shailendra Roy and Associates as Secretarial Auditor. A total of 48 members participated in the meeting, with voting conducted both remotely and during the AGM through NSDL's e-voting platform, scrutinized by Mr. Devender Singh.
The near-unanimous approval on all resolutions reflects smooth governance and strong shareholder confidence in the current management. The approved increase in borrowing limits signals potential expansion or growth plans ahead, while higher director remuneration suggests management retention focus. No material dissent was recorded on any item.