Regency Fincorp Ltd Press Release Sep 19 2026

Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve Board Meeting to be held to consider and approve inter-alia the following matters:1. Issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures on a private placement basis.2. Appointment of Debenture Trustee in connection with the proposed issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures.3. Issuance of Employee Stock Options (ESOPs) to eligible employees of the Company, subject to applicable laws and necessary approvals.4. Issuance of Equity Shares/Warrants/Compulsorily Convertible Debentures (CCDs) on a preferential basis, subject to applicable laws and requisite approvals.5. Increase in the Authorised Share Capital of the Company and consequential alteration of the Memorandum of Association of the Company.

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