Board meeting on 23 October 2026 to consider Q2/H1 results and NCD issuance
Regency Fincorp has called a Board meeting on Friday, 23rd October, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Friday, 23rd October, 2026
- Results Period
- quarter and half year ended 30th September, 2026
- Agenda Item
- issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures on a private placement basis
What the company has told the exchange
Regency Fincorp Ltd has given BSE prior intimation that a meeting of its Board of Directors is scheduled for Friday, 23rd October, 2026. The notice states that the Board will consider and approve, inter alia, the four items listed below.
Agenda item 1 and 2: the quarterly numbers
- The unaudited standalone financial results for the quarter and half year ended 30th September, 2026, together with the Limited Review Report of the Statutory Auditors.
- The unaudited consolidated financial results for the same quarter and half year, again with the Limited Review Report of the Statutory Auditors.
In simple terms: the company is about to declare how it performed in the three months and six months to 30th September, 2026. A Limited Review Report is the auditor's check on unaudited results, which is standard for quarterly reporting.
Agenda item 3 and 4: debentures and a trustee
- The Board will consider and approve the issuance of Listed, Rated, Secured and Redeemable Non-Convertible Debentures on a private placement basis.
- It will also consider the appointment of a Debenture Trustee in connection with the proposed issuance of those debentures.
What this means: non-convertible debentures are debt instruments that do not convert into shares. The update describes them as listed, rated, secured and redeemable, which tells you the intended structure: they would be listed on an exchange, carry a credit rating, be backed by security, and be repaid on maturity. A private placement means they are placed with select investors rather than offered to the public. A debenture trustee is the entity that safeguards the interests of debenture holders.
What to keep in mind
The word for now is *proposed*. The notice says the Board will consider and approve the issuance and the appointment of the trustee; the terms, size and timing are not part of this intimation. This is a notice of a meeting, not the outcome of it.
Why it matters to a retail shareholder
- The results will show how the lending business performed in the September 2026 quarter and half year.
- A decision to raise money through debentures is a financing step; how it affects the company depends on the amount raised, its cost and the terms, which would come out separately if approved.
- Until the meeting is held and the outcomes are shared, this notice only tells you what is on the agenda.
Also from Regency Fincorp
Q2 & H1 FY27: AUM crosses ₹600 crore, H1 FY27 revenue surpasses full-year FY26
23 Oct 2026
Board meeting outcome: Q2/H1 results approved; 40,000 NCDs of INR 10,000 each for INR 40 crore on private placement
23 Oct 2026
Board outcome: H1 results approved; issuance of 40,000 secured NCDs of INR 40,00,00,000
23 Oct 2026
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.