Manoj Ceramic Ltd — Important, 05-02-2026: Company Update

Manoj Ceramic Ltd has announced a Postal Ballot for shareholders to approve a significant change: altering the Object Clause of its Memorandum of Association. This proposed change will redefine the company's core business activities and strategic focus. Shareholders registered by January 30, 2026, are eligible to cast their votes through remote e-voting, which is open from February 8, 2026, to March 9, 2026. The outcome of this ballot, which could influence future operations, will be disclosed by March 11, 2026.