Regency Fincorp has informed that the meeting of the Board of Directors of the Company commenced at 10:00 AM and concluded at 11:30 AM on Friday, 16th October, 2026, has considered and approved the following agenda items: The Board has approved Monday, 12th October, 2026 as the Relevant date in terms of explanation to Regulation 161 of Chapter V of SEBI Issue of Capital and Disclosure Requirements) Regulations, 2018 for the purpose of calculation of issue price with respect to proposed preferential issue of Equity shares and Share Warrants Convertible into Equity Shares. Further, the Board considered and took note of the Valuation Report dated 15th October, 2026 issued by Sandeep Agrawal, a Registered Valuer registered with the Insolvency and Bankruptcy Board of India (IBBI) having Membership No. IBBI/RV/06/2020/13344 and ICAI RVO Enrolment No. ICAIRVO/06/RV-P00070/2020-2021, for determining the issue price of the equity shares proposed to be issued on a preferential basis; The Board considered and approved Increase in Authorized share capital of the Company pursuant to the provisions of Section 13, 61, 64 and other applicable provisions, if any of the Companies Act, 2013 and in accordance with the Articles of Association of the Company from the existing Authorized share Capital of Rs 95,00,00,000 (Rupees Ninety Five Crore Only) divided into 95000000 (Nine Crore Fifty Lakhs) Equity shares of Rs 10 each to Rs 152,00,00,000 ( Rupees One Hundred Fifty Two Crore Only) divided into 152000000 (Fifteen Crore Twenty Lakhs) Equity shares of Rs10 each and accordingly to amend Clause V of the Memorandum of Association of the Company subject to the approval of the shareholders of the Company in the forthcoming 2nd Extra Ordinary General Meeting for the Financial Year 2026-27.
The above information is a part of company’s filings submitted to BSE.
