Manoj Ceramic EGM on Oct 15, 2026 to convert preference shares

Manoj Ceramic Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on October 15, 2026, at 12:30 PM. The primary agenda is to approve the variation of terms for 1,00,000 15% Non-Cumulative Redeemable Preference Shares (NCRPS) into 1,00,000 15% Compulsorily Convertible Preference Shares (CCPS). These CCPS will have a face value of ₹100 each and will be compulsorily convertible into equity shares at a price of ₹100 per share, which includes a premium of ₹90. The company has set October 8, 2026, as the cut-off date for determining eligible members for remote e-voting. The e-voting period will commence on October 12, 2026, at 09:00 AM and conclude on October 14, 2026, at 05:00 PM. The EGM notice and explanatory statement are available on the company's website and BSE.