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The Board of Directors of Associated Ceramics Ltd met on 27 August 2025 and approved several routine items. The 55th Annual General Meeting (AGM) has been scheduled for Thursday, 25 September 2025 at 3:00 PM at the factory office in Chirkunda, Dhanbad. Remote e-voting will be open from 22 September (9:00 AM) to 24 September (5:00 PM), and the Register of Members will be closed from 19 September to 25 September 2025. M/s. Kirti Sharma & Associates has been appointed as the scrutinizer for the voting process. Additionally, Mrs. Sumana Bose (DIN: 08305755) has been re-appointed as a Non-Executive Independent Director for a second 5-year term from 25 September 2025 to 25 September 2030, subject to shareholder approval at the AGM.
This is a routine governance and administrative update with no material impact on shareholders. Investors should note the AGM date and e-voting window, and that Mrs. Sumana Bose's continuation as Independent Director will require shareholder approval.