Outcome of Board Meeting held on 27.08.2025
Price
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The Board of Directors of Associated Ceramics Limited met on 27th August 2025 (5:00 PM to 7:00 PM) and approved several key items. The 55th Annual General Meeting (AGM) has been scheduled for Thursday, 25th September 2025 at 3:00 PM, to be held at the company's factory office in Chirkunda, Dhanbad, Jharkhand. Remote e-voting will be available from 22nd September (9:00 AM) to 24th September (5:00 PM). The Register of Members and Share Transfer Books will remain closed from 19th September to 25th September 2025 (both days inclusive) for AGM purposes. M/s. Kirti Sharma & Associates was appointed as Scrutinizer for the AGM voting process. Additionally, Mrs. Sumana Bose (DIN: 08305755) was re-appointed as an Independent Director for a second 5-year term from 25th September 2025 to 25th September 2030, subject to shareholder approval.
Routine corporate governance and AGM-related approvals with no material business impact. Stock may remain in book closure period from 19-25 Sept 2025, meaning no share transfers will be processed during this window. Shareholders should note the AGM and e-voting dates to participate in voting, including on the re-appointment of Mrs. Sumana Bose.