Regency Ceramics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025
REGENCERAM · price
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Awaiting price reaction for this filing.
Regency Ceramics held its 41st Annual General Meeting on September 30, 2025, via video conferencing from 11:30 AM to 11:56 AM. All 5 resolutions were approved with overwhelming majority — each received over 99.999% votes in favour out of 19,458,867 valid votes polled. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mrs. Radhika Prasad Narala as Director (retiring by rotation), appointment of Nagaraju & Associates as Secretarial Auditors for a 5-year term, and approval of material related party transactions with the Chairman (Dr. Naraiah Naidu Gudaru) and MD/CFO (Mr. Narala Satyendra Prasad). The meeting was attended by 54 shareholders via video conferencing (4 from promoter group, 50 from public), out of 14,250 total shareholders on record date. CS Varikuti Nagaraju of Nagaraju & Associates served as the Scrutinizer.
This is a routine procedural compliance filing — all resolutions passed comfortably with negligible dissent (under 0.001% against). The related party transaction approvals with the Chairman and MD/CFO indicate ongoing material dealings between the company and its key insiders, which retail shareholders should monitor for fairness. No material price-moving action expected from this announcement.