Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, Regency Fincorp has informed that it enclosed the Proceedings of the 31st Annual General Meeting of the company held on Tuesday, the 4th June, 2024 at 12:30 pm through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 01:12 pm (including time allowed for e-voting at AGM).