Regency Ceramics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
REGENCERAM · price
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Regency Ceramics Limited held its 41st Annual General Meeting on September 30, 2025, via video conferencing from 11:30 AM to 11:56 AM IST, with 54 members in attendance. Five resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Radhika Prasad Narala (retiring by rotation), and appointment of M/s. Nagaraju & Associates as Secretarial Auditors for a 5-year term. Two resolutions sought approval for material related party transactions — one with the Chairman Dr. Naraiah Naidu Gudaru and another with the Managing Director & CFO Mr. Narala Satyendra Prasad. Voting was conducted entirely through electronic means (remote e-voting from September 27–29, 2025), with results pending submission to the stock exchanges.
This is a routine regulatory disclosure confirming that the AGM was held and key business items, including related party transactions with promoter-directors, were put to vote. Shareholders should await the formal voting results, particularly for the related party resolutions which require shareholder approval.