Regency Ceramics has informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 28, 2025, at the Registered Office of the Company; To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025; To take note of the Audit Report issued by the Statutory Auditor of the Company for the Quarter and Financial Year ended March 31, 2025; Any other item with the permission of the Chair. The trading window of the Company for all the Designated persons and their immediate relatives will remain closed till Friday, May 30, 2025, which is 48 hours after the Board Meeting.
The above information is a part of company’s filings submitted to BSE.