- Under BSE's short-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 23 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹554 Cr2,280th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 20 Jul 2026
- 32.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 20 Jul 2026
- 12.2%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 10.14%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 7.90%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 4.80%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.98times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,52,323
Regency Fincorp board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonGaurav Kumar
- Company Secretary and Compliance OfficerAbhimanyu
6 directors3 independent3 executive
- Gaurav Kumar · ChairpersonExecutive · joined Sep 2017 · 1 listed board · 2 committee seats
- Sarfaraz MallickExecutive · joined Oct 2023 · 1 listed board
- Vishal Rai SarinExecutive · joined Sep 2020 · 1 listed board
- Dolly SetiaIndependent · joined Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sachin GargIndependent · joined Feb 2026 · 4 months as independent · 1 listed board · 1 as independent
- Sanjay MittalIndependent · joined Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- Saloni Shrivastav, left 25 Mar 2026: Others
- Kamal Kumar, left 12 Feb 2026: Others
- Sunil Jindal, left 11 Feb 2026: Others
- Ashish Kamra, left 18 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Jun 20266 of 6 present3 independent · 1 day in between
- 2 Jun 20266 of 6 present3 independent · 11 days in between
- 21 May 20266 of 6 present3 independent · 12 days in between
- 8 May 20266 of 6 present3 independent · no day in between
11 earlier meetings
- 7 May 20266 of 6 present3 independent · no day in between
- 6 May 20266 of 6 present3 independent · 6 days in between
- 29 Apr 20266 of 6 present3 independent · 18 days in between
- 10 Apr 20266 of 6 present3 independent · 15 days in between
- 25 Mar 20266 of 6 present3 independent
- 23 Mar 20266 of 6 present3 independent
- 28 Feb 20266 of 6 present3 independent
- 17 Feb 20266 of 6 present3 independent
- 2 Feb 20266 of 7 present3 independent
- 28 Jan 20266 of 7 present3 independent
- 6 Jan 20266 of 7 present3 independent
Audit Committee
Chair Sachin Garg
Gaurav Kumar, Sanjay Mittal
- 6 May 20263 of 3 present2 independent · 92 days in between
- 2 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sachin Garg
Dolly Setia, Sanjay Mittal
- 11 May 20263 of 3 present3 independent · 46 days in between
- 25 Mar 20263 of 3 present3 independent · 35 days in between
- 17 Feb 20262 of 2 present2 independent
Stakeholders Relationship Committee
Chair Sachin Garg
Dolly Setia, Sanjay Mittal, Gaurav Kumar
- 2 Feb 20264 of 4 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Regency Fincorp AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Regency Fincorp dividend history
Annual general meeting, 29 Sep 2026
5,655 shareholders on the register on 22 Sep 2026; present: 10 promoters and 11,300 others; votes counted by MR. DEVENDER SINGH / M/s Devender Singh & Associates.The company's voting result (opens in a new tab)
- ADOPTION OF STANDALONE FINANCIAL STATEMENTS AND REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.64% · promoters 99.37% · institutions 0.00% · other public 36.08%
- ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.64% · promoters 99.37% · institutions 0.00% · other public 36.08%
- APPOINTMENT OF MR. VISHAL RAI SARIN (DIN: 08758350) AS DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.64% · promoters 99.37% · institutions 0.00% · other public 36.08%
- TO FIX THE REMUNERATION PAYABLE TO MR. GAURAV KUMAR (DIN: 06717452) AS MANAGING DIRECTOR OF THE COMPANYOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.34% · promoters 0.00% · institutions 0.00% · other public 36.06%
- TO INCREASE THE REMUNERATION PAYABLE TO MR. SARFARAZ MALLICK (DIN: 10255433), WHOLE-TIME DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.67% · promoters 99.37% · institutions 0.00% · other public 24.66%
- TO CONSIDER AND APP ROVE THE CHANGE IN DESIGNATION OF MR. VISHAL RAI SARIN FROM WHOLE TIME DIRECTOR TO NON-EXECUTIVE NON-INDEPENDENT DIRECTOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.64% · promoters 99.37% · institutions 0.00% · other public 36.08%
- APPROVAL FOR INCREASE IN REMUNERATION OF MRS. NEHA ABROL, COO OF THE COMPANY, WHO IS APPOINTED IN OFFICE OR PLACE OF PROFIT IN THE COMPANY.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.34% · promoters 0.00% · institutions 0.00% · other public 36.06%
- TO CONSIDER AND APPROVE THE REVISION IN THE BORROWING LIMITS OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.64% · promoters 99.37% · institutions 0.00% · other public 36.08%
- TO CONSIDER AND APPROVE THE REVISION IN THE LIMITS TO ISSUE NON CONVERTIBLE DEBENTURES/COMMERCIAL PAPERS ON PRIVATE PLACEMENT BASIS TO RESIDENTS AND NON-RESIDENTSTHE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.64% · promoters 99.37% · institutions 0.00% · other public 36.08%
- TO CONSIDER AND APPROVE REVISION IN THE TERMS OF LOAN AGREEMENTS WITH VARIOUS ENTITIESSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.80% · promoters 0.00% · institutions 0.00% · other public 29.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.