Regency Fincorp: Board Meeting Intimation for Prior Intimation For Board Meeting To Be Held On 23Rd September 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.