Manoj Ceramic Ltd — Important, 27-08-2026: Company Update

Manoj Ceramic Limited's Twentieth Annual General Meeting (AGM) will be held virtually on September 22 at 3:00 p.m. (IST) via Video Conferencing. Shareholders can participate and vote electronically during the meeting. The company also provides a remote e-voting facility from September 19 at 9:00 a.m. (IST) to September 21 at 5:00 p.m. (IST). Only shareholders registered by September 15 are eligible to vote. The Annual Report and AGM details, including e-voting instructions, are accessible on the company website and relevant platforms.