MURUDESHWAR CERAMICS LTD.

Murudeshwar Ceramics Ltd. has announced that its 43rd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:00 P.M. The meeting will take place at Hotel Naveen, Unkal Lake, Hubballi. The company has also fixed Friday, September 4, 2026, as the cut-off date for determining eligible members for voting. The register of members and share transfer books will be closed from September 11 to September 18, 2026, inclusive. Remote e-voting will be open from September 15 to September 17, 2026. The AGM notice, along with the Annual Report for the financial year 2025-26, will be provided.

Murudeshwar Ceramics Ltd. has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 3:00 P.M. The meeting will be held at Hotel Naveen, Hubballi. The company will also present its Annual Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 11 to September 18, 2026, for the AGM. The cut-off date for determining eligible members for voting is September 4, 2026. Remote e-voting will be open from September 15 to September 17, 2026.

Murudeshwar Ceramics Ltd has announced a book closure period from September 11, 2026, to September 18, 2026, for its 43rd Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026. The company has fixed September 4, 2026, as the cut-off date to determine eligible members for voting on resolutions. This closure is in accordance with SEBI regulations and the Companies Act, 2013, to facilitate the administrative process for the AGM.

Murudeshwar Ceramics Ltd has announced the details for its 43rd Annual General Meeting (AGM) scheduled for September 18, 2026, at 3:00 P.M. The meeting will be held at Hotel Naveen, Hubballi. The company has fixed September 4, 2026, as the cut-off date for determining eligible members for voting. The Register of Members and Share Transfer Books will be closed from September 11, 2026, to September 18, 2026, inclusive, for the AGM purposes related to the financial year 2025-26. The Integrated Annual Report and AGM notice will be sent to shareholders in due course.

Murudeshwar Ceramics Ltd announced its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditors. The board meeting took place on August 12, 2026, commencing at 11:30 AM and concluding at 12:45 PM.

Murudeshwar Ceramics Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A Limited Review Report from the Statutory Auditors, K.G. Rao & Co., was also approved and enclosed with the filing. The Board Meeting commenced at 11:30 AM and concluded at 12:45 PM.

Murudesheshwar Ceramics Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company informed that the trading window for directors, promoters, and designated employees has been closed since July 1, 2026, and will reopen 48 hours after the financial results announcement.

Murudeshwar Ceramics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The trading window will be closed from July 01, 2026, and will reopen 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. All connected and designated persons are advised against trading in the company's securities during this period.

Murudeshwar Ceramics Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The meeting, held on May 29, 2026, commenced at 11:30 A.M. and concluded at 12:45 P.M. The results are submitted in compliance with SEBI regulations.

Murudeshwar Ceramics Ltd has rescheduled its board meeting, originally slated for May 20, 2026, to May 29, 2026, due to certain exigencies. The meeting will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The trading window close period, which commenced on April 1, 2026, will end 48 hours after the announcement of the financial results on May 29, 2026.