Manoj Ceramic Issues Corrigendum for EGM Notice on Preferential Issue

Manoj Ceramic Limited has issued a corrigendum to its Extraordinary General Meeting (EGM) notice, originally dated September 16, 2026, and dispatched on September 21, 2026. The EGM is scheduled for October 15, 2026, to discuss a proposed preferential issue of 15% Compulsorily Convertible Preference Shares (CCPS). The corrigendum addresses clarifications and additional disclosures requested by BSE Limited concerning the issue price determination and the Practising Company Secretary's certificate. Specifically, it amends Point No. 5 (Basis of Issue Price) and Point No. 19 (Practising Company Secretary's Certificate) of the Explanatory Statement. The issue price is determined based on SEBI ICDR Regulations, with the equity shares not to be allotted below the higher of 90-day or 10-day volume-weighted average prices, which were Rs. 90.57 and Rs. 83.6 respectively, as of the relevant date, September 15, 2026. The website link for the PCS certificate was also inadvertently omitted and is now provided.