Associated Ceramics Ltd — Others, 27-08-2025: AGM/EGM

Associated Ceramics has issued a notice for its 55th Annual General Meeting on Thursday, September 25, 2025, at 03:00 P.M. Shareholders will consider adopting the Audited Financial Statements for the year ended March 31, 2025. Key agenda items include the re-appointment of Mr. Sharad Agarwal as a Director and Mrs. Sumana Bose as an Independent Director for a second term. The company also plans to appoint M/s. Kirti Sharma & Associates as the Secretarial Auditor for five years. Remote e-voting will be available from September 22-24, 2025, with September 18, 2025, as the voting rights cut-off.