Regency Ceramics Limited
Nature of Disclosure:
Regency Ceramics Limited has issued a prior intimation of its upcoming Board of Directors meeting, as required under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Board Meeting Details:
- Scheduled Date: Thursday, November 12, 2026
- Location: Registered Office of the Company
Agenda Items:
1. To consider and approve the un-audited Financial Results of the Company for the half-yearly & Quarter ended September 30, 2026.
2. To take note of the Limited Review Report issued by the Statutory Auditor of the Company for the half-yearly & Quarter ended September 30, 2026.
3. 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, November 14, 2026, which is 48 hours after the conclusion of the Board Meeting. This is in continuation of the company's previous intimation regarding the closure of the trading window.
Signatory Information:
The disclosure is signed by Narala Satyendra Prasad, Managing Director & CFO (DIN: 01410333).
Company Contact Information:
Regency Ceramics Limited, 4th Floor, Dwaraka Summit, Plot No. 83, Kavuri Hills, Hyderabad - 500033. Tel: 040 2331 9903 | support@regencyceramics.in | www.regencyceramics.in
GST: 36AABCR0720Q1Z9 | CIN: 126914TG1983P1C004249