StockWatch
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Ceramics
Board Meeting10 Sept 2026, 06:30 pm

Manoj Ceramic Board Meeting on Sep 16 to Consider Share Conversion

AI Summary

Manoj Ceramic Ltd has announced a Board of Directors meeting scheduled for September 16, 2026. The primary agenda item is to consider and approve a variation in the terms of issued fully paid 15% Non-Cumulative Redeemable Preference Shares into 15% Compulsory Convertible Preference Shares. The meeting will also address the allotment of equity shares upon conversion. The trading window for directors, promoters, and designated persons will be closed from September 10, 2026, to September 18, 2026. The company will also consider any other item with the permission of the Chair.

Key Highlights

  • Board meeting scheduled for September 16, 2026.
  • To consider conversion of preference shares to equity.
  • Trading window closed from September 10 to September 18, 2026.
  • Allotment of equity shares upon conversion to be discussed.