AGM/EGM26 Aug 2026, 03:05 pm
Manoj Ceramic Ltd Announces 20th AGM on Sep 22, 2026
AI Summary
Manoj Ceramic Ltd has announced its Twentieth (20th) Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 3:00 p.m. IST via Video Conferencing. The AGM will include the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. Additionally, the meeting will address the re-appointment of Mr. Dhruv Rakhasiya, who retires by rotation, and a special business item to approve the remuneration of Mr. Manoj Dharamshi Rakhasiya, Executive Director, up to ₹21 Lakh per annum for a period not exceeding three years. The Annual Report for FY 2025-26 is also available on the company's website.
Key Highlights
- AGM scheduled for September 22, 2026, via Video Conference.
- Adoption of FY26 Audited Standalone and Consolidated Financial Statements.
- Director re-appointment and approval of Executive Director's remuneration.
- Annual Report for FY 2025-26 is available online.
Price Impact
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