Morganite Crucible India Ltd — Others, 21-08-2025: AGM/EGM

Morganite Crucible (India) Limited shareholders have overwhelmingly approved all resolutions at the 40th Annual General Meeting. This includes the adoption of the audited financial statements for the past fiscal year and the declaration of a final dividend of Rs. 19 per equity share. Key approvals also covered the re-appointment of a Director and Statutory Auditors, plus the appointment of a new Director, Manager, and Secretarial Auditors. This reflects strong shareholder support and continuity in company leadership and oversight.