Manoj Ceramic Ltd

Manoj Ceramic Ltd

Manoj Ceramic Ltd has submitted the voting results and scrutinizer's report for its 20th Annual General Meeting held on September 22, 2026. The meeting was conducted through video conferencing, and the results show that all resolutions were passed with 100% voting in favor. The company's financial statements for the year ended March 31, 2026, were also adopted. Dhruv Rakhasiya, the managing director, has been re-appointed as a director.

Manoj Ceramic Ltd

Manoj Ceramic Ltd has informed the BSE about the newspaper publication of an Extra Ordinary General Meeting to be held on October 15, 2026.

Manoj Ceramic Ltd

Manoj Ceramic Ltd has received a credit rating of BBB from Acuite Ratings & Research Limited for its bank facilities, with a stable outlook.

Manoj Ceramic Ltd

Manoj Ceramic Ltd has submitted the proceedings of its 20th Annual General Meeting (AGM) held on September 22, 2026, through video conferencing. The meeting was attended by the company's directors and senior management, and the members were provided with the facility to exercise their right to vote electronically. The company's revenue grew by 23.40% year-on-year, and the profit after tax increased by 10.1% during the financial year 2025-26.

Manoj Ceramic Ltd

Manoj Ceramic Ltd has informed the exchange about the modification of class rights of its NCRPS to CCPS, with the approval of the Board of Directors. The company plans to hold an EGM on October 15, 2026, to seek approval from shareholders for the issue and other connected matters.

Manoj Ceramic Ltd

Manoj Ceramic Ltd has informed the exchange about the outcome of its Board meeting held on September 16, 2026, where it approved the variation of terms of 1,00,000 and 1,50,000 15% Non-Cumulative Non-Convertible Redeemable Preference Shares to 15% Compulsory Convertible Preference Shares, and scheduled an Extra-Ordinary General Meeting on October 15, 2026, for shareholder approval.

Manoj Ceramic Ltd

Manoj Ceramic Ltd has submitted newspaper advertisements for its 20th Annual General Meeting, scheduled for September 22, 2026, in compliance with SEBI regulations.

Manoj Ceramic Ltd

Manoj Ceramic Ltd has announced its 20th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the FY 2025-26, appointment of a director, and payment of remuneration to the executive directors.

Manoj Ceramic Ltd

Manoj Ceramic Ltd has announced the 20th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited financial statements for the FY 2025-26, and approve the payment of remuneration to the Executive Director and another executive. The notice and annual report are available on the company's website.

Manoj Ceramic Ltd

Manoj Ceramic Ltd has published a notice of its 20th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The company has also made available the Annual Report, Notice convening the AGM, and e-voting instructions on its website and on the BSE website.

Manoj Ceramic Ltd

Manoj Ceramic Ltd clarifies on recent price movement of its security, stating that it has disclosed all material information and the price movement is market-driven.

Manoj Ceramic Ltd

The BSE has sought clarification from Manoj Ceramic Ltd on August 4, 2026, regarding significant price movement, to ensure investors have the latest relevant information.