Board Meeting Dates of Regency Fincorp Ltd.

Date of Meeting	Purpose
Apr 10, 2026	Others
Mar 25, 2026	Preferential Issue of shares & Others
Feb 28, 2026	Others
Feb 17, 2026	Others
Feb 02, 2026	Quarterly Results & Fund Raising
Jan 06, 2026	Others
Oct 29, 2025	Quarterly Results
Oct 17, 2025	Others
Aug 11, 2025	A.G.M.
Jul 26, 2025	Quarterly Results & Others
Jun 13, 2025	Others
May 23, 2025	Others
Apr 28, 2025	Quarterly Results
Mar 29, 2025	Others
Mar 15, 2025	Others
Feb 12, 2025	Others
Jan 24, 2025	Quarterly Results & Others
Dec 28, 2024	Others
Oct 28, 2024	Quarterly Results
Oct 03, 2024	Preferential issue of shares
Jul 17, 2024	Quarterly Results
Jun 24, 2024	Others
May 10, 2024	Preferential issue of shares
May 08, 2024	Preferential issue of shares
Apr 30, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Jan 06, 2024	Preferential issue of shares
Nov 07, 2023	Quarterly Results & Others
Aug 18, 2023	Preferential issue of shares
Aug 12, 2023	Quarterly Results
Jul 08, 2023	Others
May 24, 2023	Preferential issue of shares
Apr 28, 2023	Audited Results & A.G.M.
Jan 27, 2023	Quarterly Results & Others
Nov 12, 2022	Quarterly Results
Oct 10, 2022	Others
Aug 10, 2022	Quarterly Results
Jul 01, 2022	Others
May 23, 2022	Audited Results
Feb 09, 2022	Quarterly Results
Nov 23, 2021	Others
Oct 29, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results & A.G.M.
Jun 15, 2021	Audited & Quarterly Results
May 03, 2021	Others
Feb 10, 2021	Quarterly Results & Others
Jan 25, 2021	Others
Nov 12, 2020	Quarterly Results
Nov 04, 2020	Others
Sep 05, 2020	Bonus issue & A.G.M.
Aug 10, 2020	Quarterly Results
Jul 27, 2020	Others
Jun 26, 2020	Audited Results
Jun 08, 2020	Voluntary Delisting of Shares
May 08, 2020	Others
Mar 21, 2020	Preferential Issue of shares
Feb 08, 2020	Quarterly Results
Dec 14, 2019	Preferential Issue of shares
Nov 02, 2019	Quarterly Results
Jul 19, 2019	Quarterly Results, Dividend & A.G.M.
May 29, 2019	Audited Results & Others
Apr 24, 2019	Others
Mar 19, 2019	To consider issue of Warrants
Feb 08, 2019	Quarterly Results & Others
Jan 21, 2019	Others
Nov 14, 2018	Quarterly Results & Others
Aug 13, 2018	Unaudited Financial Results
Jul 28, 2018	Others
May 29, 2018	Audited Results
Feb 28, 2018	Others
Feb 14, 2018	Others
Feb 08, 2018	Quarterly Results
Nov 15, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Apr 24, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Dec 21, 2016	Shifting of Registered Office

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