Regency Fincorp Ltd. to Appoint Two New Independent Directors

Regency Fincorp Ltd. has called for an Extraordinary General Meeting (EGM) on 22nd April 2026 at 12:00 P.M. (IST) to appoint two new Independent Directors, Mr. Sachin Garg (DIN: 09094753) and Mr. Sanjay Mittal (DIN: 11548754). The EGM will be held through Video Conferencing / Other Audio-Visual Means. The E-voting will commence on Sunday, 19th April, 2026 (9:00 A.M.) and will end on Tuesday, 21st April, 2026 (5:00 P.M.). The EGM Notice and Explanatory Statement are available on the company's website.