Submission of half yearly disclosure on the related party transactions for the half year ended on 30th September, 2025
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Regency Fincorp Ltd has submitted its mandatory half-yearly disclosure of related party transactions for the period April 1, 2025 to September 30, 2025, as required under SEBI LODR Regulation 23(9). Total remuneration paid to 7 Key Managerial Personnel amounted to roughly ₹56 lakhs, while salaries to relatives of KMPs came to about ₹22.5 lakhs. The company also paid ₹6 lakhs in rent and ₹11 lakhs as expense reimbursements to KMPs/their relatives. The largest exposures are inter-corporate deposits with two related entities — Regency Digitrade Investments (₹628.54 lakh outstanding) and Annaya Management Consultancy (₹576.52 lakh outstanding). Loans to related parties are also significant: Vani Commercials Ltd ₹803.67 lakh, Gaurav Kumar (KMP) ₹506.39 lakh, Vishal Rai Sarin ₹20.91 lakh. All balances opened at zero or positive figures, meaning these are ongoing exposures rather than new deals.
For retail investors, this is primarily a routine compliance filing, but the scale of loans and inter-corporate deposits with related parties (totalling over ₹2.5 crore in outstanding balances) is worth noting as it raises governance and fund-allocation questions. The repeated lending to entities connected to directors/KMPs should be tracked over future quarters to assess any cash-flow or conflict-of-interest risks.