Manoj Ceramic Ltd

Manoj Ceramic Ltd has responded to a clarification sought by BSE regarding the recent significant movement in its security price. The company stated that all price-sensitive information has already been disclosed to the exchange within the stipulated time as per SEBI regulations. They confirmed there are no impending announcements and no material information has been withheld. Manoj Ceramic attributes the price movement to market sentiment, demand-supply dynamics, and investor activity, asserting that the company and its management are not connected to or in control of these market-driven fluctuations.

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.

Manoj Ceramic Ltd has announced the closure of its trading window for dealing in equity shares. This measure is in accordance with the company's Policy for Prohibition of Insider Trading and SEBI regulations. The window is closed for all Directors, Designated Persons, and connected persons from October 1, 2026, to facilitate the consideration of unaudited financial results for the half-year ending September 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results. The exact date of the board meeting to approve the results will be communicated later.

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.

Manoj Ceramic Limited's Board of Directors met on September 16, 2026, and approved the conversion of Non-Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) into Compulsory Convertible Preference Shares (CCPS). Specifically, 1,00,000 NCRPS of Rs. 100 each were converted into 1,00,000 CCPS, and another 1,50,000 NCRPS of Rs. 100 each were converted into 1,50,000 CCPS. These CCPS are convertible into equity shares at a price of Rs. 100 each, including a premium of Rs. 90 per share. The company also announced an Extra-Ordinary General Meeting (EGM) on October 15, 2026, to seek shareholder approval for this conversion and appointed a scrutinizer for the e-voting process.

Manoj Ceramic Limited's Board of Directors has approved the modification of 1,00,000 and 1,50,000 Non-Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) into Compulsory Convertible Preference Shares (CCPS). Each NCRPS of Rs. 100 will be converted into one CCPS of Rs. 100, convertible into one equity share of Rs. 10 face value at a premium of Rs. 90. This conversion is subject to shareholder approval at an upcoming Extra-Ordinary General Meeting (EGM) scheduled for October 15, 2026. The company has obtained consent from the preference shareholders. The Board also appointed a scrutinizer for the EGM's remote e-voting process.

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.

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.

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.

Manoj Ceramic Limited has responded to an exchange query regarding significant recent price movements in its securities. The company stated that all price-sensitive information has been disclosed in compliance with SEBI regulations, and there are no impending announcements that would impact the stock price. The management attributes the price movement to market sentiment, demand-supply dynamics, and investor activity, asserting that the company and its management are not connected to or in control of these market-driven fluctuations.