AGM/EGM26 Aug 2026, 02:55 pm
Manoj Ceramic Announces 20th AGM on Sep 22, 2026
AI Summary
Manoj Ceramic Ltd has announced its 20th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 3:00 p.m. IST via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of a director retiring by rotation, and the approval of remuneration for an Executive Director. The notice also includes details on e-voting, with the cut-off date set for September 15, 2026, and the remote e-voting period from September 19 to September 21, 2026. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 22, 2026, via Video Conferencing.
- Financial statements for FY 2025-26 to be adopted.
- Director reappointment and executive remuneration to be discussed.
- E-voting facility available from September 19-21, 2026.
- Annual Report for FY 2025-26 is accessible online.
Price Impact
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