Submission of the Annual Report for the financial year ended on 31st March, 2025
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Regency Fincorp Limited has submitted its 32nd Annual Report for the financial year ended 31st March 2025 to BSE (Scrip Code: 540175). The 32nd Annual General Meeting is scheduled for Wednesday, 3rd September 2025 at 12:30 PM via video conferencing. Key highlights from the year include completion of a ₹96 crore preferential issue that strengthened the company's capital base, and entry into the MSME Secured Loans segment as a diversification move. The AGM notice seeks shareholder approval for several items including re-appointment of Mr. Gaurav Kumar as Managing Director for 3 years, ratification of Mr. Sarfaraz Mallick as Executive Director, increase in borrowing limits from ₹400 crore to ₹500 crore, increase in remuneration for two whole-time directors, and appointment of Shailendra Roy and Associates as Secretarial Auditor for 5 years.
The filing is a routine regulatory submission but signals business expansion via MSME lending and a stronger capital base from the ₹96 crore fundraise. Shareholders should review the proposed borrowing limit hike (to ₹500 crore) and director remuneration changes, both of which require their vote at the upcoming AGM.