| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Sep 2026 | 15 Oct 2026 |
| The notice of the Extra-Ordinary General Meeting (EGM) to be held on Thursday, October 15, 2026, for seeking approval of the Shareholders for the above issue and other connected matters. Manoj Ceramic Limited has informed the Exchange regarding the Notice of the Extra Ordinary General Meeting to be held on October 15, 2026. (As Per BSE Announcement Dated on:21.09.2026) Manoj Ceramic Limited has informed the Exchange regarding the Corrigendum issued in Continuation of the Notice of Extra ordinary General Meeting in regards to change in Explanatory Statement to the EGM notice. (As per BSE Announcement dated on: 09.10.2026) Manoj Ceramic Limited has informed the exchange regarding the Proceeding of the Extra-Ordinary General Meeting held today October 15, 2026 (As per BSE Announcement dated on: 15.10.2026) Manoj Ceramic Limited has informed the Exchange regarding the E-Voting results and Scrutinizer Report for the Extra-Ordinary General Meeting held on October 15,2026. (As Per BSE Announcement Dated on:17.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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