NSEShareholders meetingResults18 Aug 2026
Murudeshwar Ceramics Limited
Shareholders meeting
Murudeshwar Ceramics Limited has announced the notice of its 43rd Annual General Meeting (AGM) scheduled to be held on September 18, 2026, at 3:00 P.M. for the financial year ended March 31, 2026. The company has also enclosed the integrated annual report for the financial year 2025-26, including the standalone and consolidated audited financial statements, board's report, auditors' report, and other documents.
NSERecord Date13 Aug 2026
Murudeshwar Ceramics Limited
Record Date
Murudeshwar Ceramics Limited has informed the Exchange that Record date for the purpose of MT is 04-Sep-2026. The company has fixed Friday, September 4, 2026 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 43 Annual General Meeting.
NSEGeneral UpdatesResults13 Aug 2026
Murudeshwar Ceramics Limited
General Updates
Murudeshwar Ceramics Limited has announced the 43rd Annual General Meeting (AGM) scheduled to be held on Friday, 18th September, 2026 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubballi-Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka. The Register of Members/ Share Transfer Books of the Company will remain closed from Friday, September 11, 2026 to Friday, September 18, 2026 (both days inclusive) for the purpose of 43 Annual General Meeting for the financial year 2025-26.
NSEOutcome of Board MeetingResults12 Aug 2026
Murudeshwar Ceramics Limited
Outcome of Board Meeting
Murudeshwar Ceramics Limited has submitted its financial results for the period ended June 30, 2026, as per the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Jul 2026
Murudeshwar Ceramics Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Murudeshwar Ceramics Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026.