Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve the following agenda items; 1) To appoint Mr. Ashish Kamra as Additional Director WTD on the Board of the Company. 2) Allotment of Equity shares on conversion of warrants. 3) fund raising alternatives including Preferential Issue. 4) Any other matter with the permission of the Chair