Regency Ceramics MD, chairman, board of directors and AGM
NSE: REGENCERAMBSE: 515018Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹28.69.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 12 Nov 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹73 Cr2,811th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −151.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,44063.5% delivered
Regency Ceramics board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorNARALA SATYENDRA PRASADRelated to the promoter
5 directors3 independent1 executive1 non-executive
- NARALA SATYENDRA PRASAD · Chairperson and managing directorExecutive · joined Jul 2010 · 1 listed board · 2 committee seats
- VIJAYA LAKSHMI YALAMANCHILIIndependent · joined Feb 2017 · 112 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RAMKUMAR SRINIVASANIndependent · joined Feb 2022 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- VASANTHA RAYUDU GARAPATIIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent
- NARALA RADHIKA PRASADNon-executive · joined Oct 2023 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- NARAIAH NAIDU GUDARU, left 29 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20265 of 5 present3 independent · 106 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair RAMKUMAR SRINIVASAN
NARALA SATYENDRA PRASAD, VIJAYA LAKSHMI YALAMANCHILI
- 30 May 20263 of 3 present2 independent · 106 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAMKUMAR SRINIVASAN
VIJAYA LAKSHMI YALAMANCHILI, VASANTHA RAYUDU GARAPATI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAMKUMAR SRINIVASAN
VIJAYA LAKSHMI YALAMANCHILI, NARALA SATYENDRA PRASAD
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- K S RAO & CoPeer-review certificate valid to Aug 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Regency Ceramics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Regency Ceramics share news and announcements
Annual general meeting, 30 Sep 2026
14,128 shareholders on the register on 23 Sep 2026; present: 4 promoters and 38 others; votes counted by Nagaraju Varikuti / Nagaraju & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditor.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 46.46% · promoters 53.72% · institutions 16.36% · other public 36.35%
- To re-appoint Mr. Satyendra Prasad Narala who retires by rotation as a Director at this Annual General Meeting and being eligible seeks re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 46.46% · promoters 53.72% · institutions 16.36% · other public 36.35%
- To appoint Mr. Pavan Kumar Duvva (DIN: 01282226) as Non-executive Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 46.46% · promoters 53.72% · institutions 16.36% · other public 36.35%
- To appoint Mr. Subbiah Srinivasan Battina (DIN: 00482513) as Non-executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 46.46% · promoters 53.72% · institutions 16.36% · other public 36.35%
- To approve material related party transactions between the company and Mrs. Radhika Prasad Narala, Non-Executive Director & Promoter of the CompanyOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 14.00% · promoters 0.00% · institutions 16.36% · other public 36.35%
- To approve material related party transactions between the company and Mr. Narala Satyendra Prasad, Managing Director and CFO of the companyOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 14.00% · promoters 0.00% · institutions 16.36% · other public 36.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 28 Mar 2026, 2 resolutions
14,007 shareholders on the register on 20 Feb 2026; votes counted by Varikuti Nagaraju / Nagaraju & Associates.The company's voting result (opens in a new tab)
- To approve material Related Party Transactions with Ms. Radhika Prasad Narala, Promoter and NonExecutive Director of the company.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 13.63% · promoters 0.00% · institutions 0.00% · other public 34.45%
- To approve and ratify the Related Party Transactions with Ms. Radhika Prasad Narala,Promoter and NonExecutive Director of the company.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 13.63% · promoters 0.00% · institutions 0.00% · other public 34.45%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 5 resolutions
14,250 shareholders on the register on 23 Sep 2025; present: 4 promoters and 50 others; votes counted by Nagaraju Varikuti / Nagaraju & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements of the Company for the Financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.59% · promoters 98.98% · institutions 0.00% · other public 36.00%
- To appoint a Director in place of Mrs. Radika Prasad Narala (DIN: 00105837), who retires by rotation as a Director and being eligible, offer herself re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.59% · promoters 98.98% · institutions 0.00% · other public 36.00%
- To appoint M/s. Nagaraju & Associates, Company Secretaries in Practice as Secretarial Auditors for a term of up to 5 (Five) consecutive years, fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.59% · promoters 98.98% · institutions 0.00% · other public 36.00%
- Approval of Material Related Party Transactions between the Company and Dr. Naraiah Naidu Gudaru, Chairman of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.62% · promoters 0.00% · institutions 0.00% · other public 36.00%
- Approval of Material Related Party Transactions between the Company and Mr. Narala Satyendra Prasad, Managing Director and CFO of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.62% · promoters 0.00% · institutions 0.00% · other public 36.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 7 Feb 2025, 2 resolutions
14,170 shareholders on the register on 2 Jan 2025; votes counted by Varukuti Nagaraju / M/s. Nagaraju and Associates.The company's voting result (opens in a new tab)
- Re-appointment of Dr. Naraiah Naidu Gudaru (DIN: 00105597) as Chairman & Whole-Time Director of the Company w.e.f. February 07, 2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 46.44% · promoters 52.76% · institutions 0.00% · other public 38.65%
- Re-appointment of Mr. Satyendra Prasad Narala (DIN: 01410333) as Managing Director of the Company w.e.f. July 30, 2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 45.94% · promoters 51.94% · institutions 0.00% · other public 38.65%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 5 resolutions
Present: 5 promoters and 40 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 and the reports of the Board of Directors’ and Auditor’s thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 65.01% · promoters 86.50% · institutions 0.00% · other public 33.30%
- Appointment of a Director in place of Mr. Naraiah Naidu Gudaru (DIN: 00105597), who retires by rotation as a Director and being eligible, offer himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 65.01% · promoters 86.50% · institutions 0.00% · other public 33.30%
- Approval for giving authorization to Board of Directors Under Section 186 of the Companies Act, 2013 upto an Aggregate limit of Rs.200 CroresSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 65.01% · promoters 86.50% · institutions 0.00% · other public 33.30%
- Approval of Material Related Party Transactions between the Company and Dr. Naraiah Naidu Gudaru, Chairman of the CompanyOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 12.60% · promoters 0.00% · institutions 0.00% · other public 33.30%
- Approval of Material Related Party Transactions between the Company and Mr. Narala Satyendra Prasad, Managing Director and CFO of the CompanyOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 12.60% · promoters 0.00% · institutions 0.00% · other public 33.30%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 10 Jan 2024, 2 resolutions
Present: 5 promoters and 32 others.The company's voting result (opens in a new tab)
- Appointment of Ms. Radhika Prasad Narala (DIN: 00105837) as Non-Executive Non-Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 32.50% · promoters 53.61% · institutions 0.00% · other public 0.12%
- Approval of Material Related party transactions between the company and Ms. Radhika Prasad Narala , Promoter of the CompanynOrdinaryPromoters have an interest in it98.17% for1.83% against
Against: promoters 0.00% · institutions 0.00% · other public 1.83%
Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 10 resolutions
Present: 5 promoters and 35 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 63.34% · promoters 99.05% · institutions 0.00% · other public 8.89%
- To appoint a Director in place of Mr. Narala Satyendra Prasad (DIN: 01410333), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 63.34% · promoters 99.05% · institutions 0.00% · other public 8.89%
- To re-designate Dr. Naraiah Naidu Gudaru (DIN: 00105597) as the Executive Chairman of the CompanySpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 3.37% · promoters 0.00% · institutions 0.00% · other public 8.89%
- To re-designate Mr. Narala Satyendra Prasad (DIN: 01410333) as Managing DirectorSpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 3.37% · promoters 0.00% · institutions 0.00% · other public 8.89%
- To appoint Mr. Vasantha Rayudu Garapati (DIN: 10286287) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 63.34% · promoters 99.05% · institutions 0.00% · other public 8.89%
- To approve Material Related Party Transactions between the Company and Dr. Naraiah Naidu Gudaru, Chairman of the CompanyOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 3.37% · promoters 0.00% · institutions 0.00% · other public 8.89%
- To approve Material Related Party Transactions between the Company and Mr. Narala Satyendra Prasad, Wholetime Director and CFO of the CompanyOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 3.37% · promoters 0.00% · institutions 0.00% · other public 8.89%
- To approve Material Related Party Transactions between the Company and the Promoters of the CompanyOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 3.37% · promoters 0.00% · institutions 0.00% · other public 8.89%
- To approve the borrowing limit of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 63.34% · promoters 99.05% · institutions 0.00% · other public 8.89%
- To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 63.34% · promoters 99.05% · institutions 0.00% · other public 8.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2022, 3 resolutions
Present: 6 promoters and 25 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2022 and the reports of the Board of Directors and Auditorsnthereon; and in this regard, pass the following resolution as an Ordinary Resolution.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 41.04% · promoters 66.33% · institutions 0.00% · other public 2.26%
To re-appoint Mr. Sreenivasulu Naidu (DIN: 00106038), who retires by rotation as a Director at this Annual General Meeting and being eligible seeks re-appointment and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 41.04% · promoters 66.33% · institutions 0.00% · other public 2.26%
To re-appoint M/s. K S Rao and Co., Chartered Accountants, Hyderabad (Firm Registration No. 003109S) as Statutory Auditors of the Company and in this regard to consider and if thoughtnfit, to pass, with or without modification(s), the following resolution as an OrdinarynResolution.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 41.04% · promoters 66.33% · institutions 0.00% · other public 2.26%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.