Morganite Crucible India Ltd — Others, 28-07-2025: AGM/EGM

Morganite Crucible (India) Limited has announced its Fortieth Annual General Meeting to approve the financial results for the past fiscal year. Key proposals include declaring a final dividend of Rs. 19 per equity share. Shareholders will also vote on re-appointing Mr. Aniruddha Karve as Director, endorsing Deloitte Haskins & Sells LLP as statutory auditors, and Prajot Tungare & Associates as secretarial auditors. Additionally, Ms. Poonam Bopshetti is put forth for appointment as both a Director and Manager, and Mr. Chandrashekhar Chitale as an Independent Director. These actions shape the company's governance and future direction.