Regulation 30 of SEBI (LODR) Regulations, 2015
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Associated Ceramics Ltd informed the stock exchanges about the outcomes of its 55th Annual General Meeting held on September 25, 2025, at its factory office in Chirkunda, Dhanbad. Shareholders approved the re-appointment of Mrs. Sumana Bose (DIN: 08305755) as an Independent Director for a second 5-year term starting September 30, 2025, until September 30, 2030. They also approved the appointment of M/s Kirti Sharma & Associates, Practicing Company Secretaries based in Kolkata, as the Secretarial Auditor for a 5-year term covering financial years 2025-26 to 2029-30. The firm has over 9 years of experience in secretarial and legal compliance matters for listed and unlisted companies.
This is a routine corporate governance filing with no material impact on shareholders or stock price. The re-appointment ensures continuity on the board, while the long-term auditor appointment signals stable compliance oversight for the next five years.