Regency Ceramics (REGENCERAM) — Board Meeting

📢 Key Event
AGM scheduled for September 30, 2026, with director appointments and related party approvals.

🔄 What Changed
Reappointment of Narala Satyendra Prasad; appointment of Pavan Kumar Duvva and Subbiah Srinivasan Battina as independent directors; approval of related party transactions up to Rs. 100 crore.

🔮 What's Next
No forward guidance provided in the filing.

💡 Investor Takeaway
Shareholders will vote on key appointments and related party transactions, with no dividend proposed for the year.

Regency Ceramics announced its 42nd AGM on September 30, 2026, via video conferencing, with shareholders voting electronically. The meeting will adopt audited FY2025-26 financial statements, reappoint Managing Director Narala Satyendra Prasad, and appoint two new independent directors, Pavan Kumar Duvva and Subbiah Srinivasan Battina. Shareholders will also approve related party transactions with promoter Radhika Prasad Narala and the Managing Director, each up to Rs. 100 crore. No dividend is recommended for FY2025-26.

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About Regency Ceramics Ltd (REGENCERAM)

Consumer Durables · Ceramic Products · Listed on BSE

Market Cap: ₹90.69 Cr ROE: 40.7% ROCE: -138.5%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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