The Board considered and approved the appointment of Secretarial Auditor of the Company for a term of five years w.e.f. 01st April, 2025
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Regency Fincorp's board held a meeting on August 11, 2025, and approved multiple items. Mr. Gaurav Kumar was re-appointed as Managing Director for three years effective August 25, 2025, with monthly remuneration up to Rs. 3.5 lakh. The board ratified the appointment of Mr. Sarfaraz Mallick as Executive Director (3-year term from March 29, 2025) and approved increased remuneration for him and Whole-time Director Mr. Vishal Rai Sarin. The borrowing limits of the company were revised, subject to shareholder approval. M/s Shailendra Roy and Associates was appointed as Secretarial Auditor for five years. The 32nd Annual General Meeting was scheduled for September 3, 2025, via video conferencing. The board also noted BSE's listing approval for 58,70,150 equity shares received on August 6, 2025. No dividend was declared.
These are largely routine governance and AGM-related decisions with no major red flags. The borrowing limit revision and executive remuneration increases will require shareholder approval at the upcoming AGM, so investors should watch for any dissent.