The Annual General Meeting of the Company is scheduled to be held on Wednesday, 03rd day of September, 2025 and Register of Members and Share Transfer Books of the Company shall remain ....
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Awaiting price reaction for this filing.
Regency Fincorp Limited has announced that its 32nd Annual General Meeting will be held on Wednesday, 03rd September 2025 at 12:30 PM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from 31st August 2025 to 3rd September 2025 (both days inclusive). Members can vote electronically through the NSDL platform, with remote e-voting open from 31st August (9:00 AM) to 2nd September (5:00 PM). The cutoff date to be eligible for e-voting is 27th August 2025. The Annual Report for FY2024-25 will be sent only via electronic mode to members whose email IDs are registered.
This is a routine procedural filing with no material business impact. Investors must note the 27th August 2025 cut-off date to be eligible to vote, and trading in shares during the book closure period (31st August to 3rd September) will not result in transfer of voting rights.