Board Meeting Announcement for Regency Fincorp Ltd - Feb 12, 2025

Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider and approve the allotment of equity shares upon conversion of warrants. 2. To consider and approve the appointment of Mr. Bilal Ahmed as Chief Financial Officer (CFO) of the Company.