The 32nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 03rd day of September, 2025 at 12:30 P.M. via Video Conferencing/Other Audio Visual Means.
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Regency Fincorp Limited has scheduled its 32nd Annual General Meeting on Wednesday, 3rd September 2025 at 12:30 PM, to be held via Video Conferencing / Other Audio Visual Means in compliance with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from 31st August to 3rd September 2025. Remote e-voting through the NSDL platform will be open from 31st August (9:00 AM) to 2nd September 2025 (5:00 PM), with 27th August 2025 as the cut-off date. Key business to be transacted includes adoption of FY25 audited financials, re-appointment of Mr. Sarfaraz Mallick as Executive Director, re-appointment of Mr. Gaurav Kumar as Managing Director for 3 years, ratification of Mr. Mallick's tenure, an increase in remuneration for Mr. Sarfaraz Mallick (w.e.f. 1 April 2025) and Mr. Vishal Rai Sarin, Whole Time Director (w.e.f. 1 August 2025), revision of borrowing limits from Rs. 400 crore to Rs. 500 crore, and appointment of Shailendra Roy and Associates as Secretarial Auditor for 5 years. The Annual Report for FY25 has been submitted to BSE under Regulation 34.
Shareholders should note the book closure window and e-voting cut-off date of 27th August 2025 if they wish to vote on resolutions. The proposals to raise the borrowing limit by Rs. 100 crore and increase director remuneration signal potential balance sheet expansion and higher fixed costs, which investors should track alongside FY25 results adoption.