UpdatesCompany Update

Regency Fincorp's Board has re-appointed Gaurav Kumar as Managing Director for three years, with a monthly remuneration up to Rs. 3,50,000, and ratified Executive Director Sarfaraz Mallick's appointment terms.

Regency Fincorp Ltd540175 · Filed with the exchange

Remuneration increases for both Mallick and Whole-time Director Vishal Rai Sarin were also approved.

Key decisions include revising borrowing limits and appointing a Secretarial Auditor for five years.

All these, along with FY25 reports, await shareholder approval at the 32nd Annual General Meeting on September 3, 2025, at 12:30 PM.

The company also confirmed BSE's listing approval for 5,870,150 equity shares.

Read the original filing(PDF)

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