REGENCY CERAMICS LTD.

Regency Ceramics Limited has announced its 42nd Annual General Meeting (AGM) scheduled for September 30, 2026. The company has submitted its Annual Report for the Financial Year 2025-26, along with the AGM notice and other statutory reports, in compliance with SEBI (LODR) Regulations, 2015. The report is available on the company's website. Members have the facility to exercise their voting rights through remote e-voting and e-voting during the AGM, facilitated by CDSL. The cut-off date for e-voting eligibility is September 23, 2026.

Regency Ceramics Limited has issued a notice for its 42nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The company has also enclosed its Annual Report for FY 2025-26, along with the AGM notice and other statutory reports, which have been sent electronically to members and uploaded on the company's website. Members will have the facility to exercise their voting rights through remote e-voting and e-voting during the AGM, facilitated by CDSL. The cut-off date for entitlement to vote is September 23, 2026.

Regency Ceramics Ltd announced the appointment of Mr. Subbiah Srinivasan Battina as an Additional Director in the category of Non-Executive Independent Director. The decision was approved by the Board of Directors at a meeting held on September 02, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Battina, a Chartered Accountant with 53 years of experience in finance, accounts, and auditing, is not related to any existing director on the Board. His appointment is effective from September 02, 2026, for a term of three years, subject to shareholder approval.

Regency Ceramics Limited announced the appointment of Mr. Pavan Kumar Duvva as an Additional Director under the category of Non-executive Independent Director. The Board of Directors approved this appointment on August 13, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Duvva, a legal professional with over two decades of experience, brings expertise in corporate advisory, litigation, and various sector-specific regulations. His appointment is effective August 13, 2026, for a term of three years, subject to shareholder approval. The company also approved its un-audited financial results for the first quarter ended June 30, 2026, and informed about the closure of the trading window.

Regency Ceramics Limited announced the approval of its standalone un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Pavan Kumar Duvva as an Additional Director under the category of Non-Executive Independent Director. The trading window for securities of the company has been closed from July 1, 2026, until 48 hours after the announcement of the financial results. The company's website will also host the approved financial results and limited review report.

Regency Ceramics Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will take note of the Limited Review Report from the statutory auditor for the same period. The trading window for designated persons and their immediate relatives will remain closed until August 15, 2026, 48 hours after the board meeting.

Regency Ceramics Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The date of the board meeting to consider these results will be communicated separately as per SEBI (LODR) Regulations, 2015. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Regency Ceramics Ltd has appointed M/s. Brahmayya & Co., a Practicing Chartered Accountants Firm, as its Internal Auditor for the Financial Year 2026-27. The appointment was approved by the Board of Directors based on the recommendation of the Audit Committee, in accordance with Section 138 of the Companies Act, 2013. The board also approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Regency Ceramics Ltd's board approved the audited standalone financial results for the financial year ended March 31, 2026. The board also approved the appointment of M/s. Brahmayya & Co. as the Internal Auditor for the Financial Year 2026-27. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Regency Ceramics Ltd has scheduled a meeting of its Board of Directors on May 30, 2026, to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The trading window for designated persons and their immediate relatives will remain closed until June 1, 2026.