Manoj Ceramic Ltd — Important, 21-08-2025: Company Update

Manoj Ceramic has announced that its Board, advised by the Audit Committee, has approved M/s. HRU & Associates as the company's new Secretarial Auditors. This appointment, for a five-year term from FY2025-26 to FY2029-30, awaits shareholder approval at the upcoming Annual General Meeting. This move enhances MCPL's corporate governance framework, ensuring robust compliance with legal and regulatory standards, which is vital for investor confidence and operational integrity.