Regency Ceramics Board Meeting for Q1 FY27 Results

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026, at the Registered Office of the Company.

Agenda Items

• To consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2026
• To take note of Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30, 2026
• Any other item with the permission of the Chair

Trading Window Closure

The trading window for all Designated persons and their immediate relatives will remain closed until Saturday, August 15, 2026, which is 48 hours after the board meeting. This is in continuation of the company's previous intimation of trading window closure.