Regency Ceramics board meets May 30 to audited FY26 results

Regency Ceramics Limited has informed the stock exchanges that its board meeting is scheduled to be held on Saturday, May 30, 2026. The meeting will take place at the Registered Office of the company. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Agenda

The board will discuss the financial performance for the specified period. Apart from the financial results, the directors may also consider any other agenda item with the permission of the Chair. The intimation was sent pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In continuation of a previous intimation regarding the closure of the trading window, the company has specified that the window will remain closed for all designated persons and their immediate relatives. The closure will extend until Monday, June 01, 2026, which is 48 hours after the conclusion of the board meeting.

Key Details	Information
Meeting Date	May 30, 2026
Financial Period	Quarter and Year ended March 31, 2026
Trading Window Closure	Till June 01, 2026
Venue	Registered Office

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.23%	-7.28%	-8.96%	-15.07%	+5.87%	+3,035.38%

Regency Ceramics has announced the sad demise of its Executive Chairman and Promoter, Dr. G N Naidu, who passed away on April 29, 2026, at the age of 85 years. The company formally communicated this significant development to both BSE and NSE under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Leadership Legacy and Company Impact

Dr. G N Naidu, who held DIN 00105597, was the founder of Regency Ceramics and played a pivotal role in nurturing its growth over the years. Under his leadership, the company established itself as a prominent name in the ceramic industry. The management described him as a visionary leader known for his positivity, enthusiasm, and kindness.

Parameter:	Details
Name:	Dr. G N Naidu
DIN:	00105597
Position:	Executive Chairman and Promoter
Age:	85 years
Date of Demise:	April 29, 2026
Reason for Change:	Death

Official Communication and Regulatory Filing

The company issued a formal letter to both stock exchanges, with the BSE scrip code 515018 and NSE symbol REGENCERAM. The communication was signed by Satyendra Prasad Narala, Managing Director and CFO (DIN: 01410333), who digitally authenticated the document on May 29, 2026.

The regulatory filing included detailed annexure as required under Schedule III to Regulation 30, providing comprehensive information about the cessation of directorship due to death. The company emphasized that Dr. Naidu's demise represents an irreparable loss to the organization, his family, and all associated stakeholders.

Company's Tribute and Future Commitment

The company has benefitted immensely from Dr. Naidu's invaluable guidance, unwavering commitment, and exemplary leadership throughout his tenure. His vision helped establish Regency Ceramics as a respected entity in the ceramic industry, with operations based in Hyderabad.

The management and employees have expressed heartfelt condolences to his family during this difficult time. Despite this significant loss, Regency Ceramics remains committed to upholding and furthering the vision of excellence and high professional standards that Dr. G N Naidu established during his leadership.