The Board of Directors at their meeting held today has considered and took note of the agendas as mentioned in the attached file.
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Regency Fincorp Limited's Board of Directors met on 15th July 2025 and noted two key items. First, the Board took note of a revised statutory audit report issued by M/s KNSG & Co LLP for FY ending 31st March 2025; the revision was due to a clerical error in Annexure A where certain sub-clauses of the CARO 2020 reporting were inadvertently included. The auditor confirmed the audit opinion remains unchanged and there is no modification to the financial results already filed with BSE on 28th April 2025. Second, the Board noted the resignation of Ms. Shifaly Duggal as Company Secretary, Compliance Officer, and Internal Auditor effective 8th July 2025, citing personal medical reasons. Regency Fincorp is an RBI-registered NBFC with outstanding loans of Rs. 17,018.07 lakhs.
The revised audit report is purely a clerical correction with no impact on financials or audit opinion, so it should not materially affect shareholders. However, the departure of the Company Secretary and Compliance Officer is a notable governance change for a listed entity, and investors should watch for timely appointment of a replacement to ensure continued regulatory compliance.