Morganite Crucible India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Notice is hereby given ....
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Morganite Crucible (India) Limited has informed BSE that its Board of Directors will meet on Wednesday, August 6, 2025, at the registered office in Aurangabad. The main item on the agenda is to consider and approve the unaudited financial results (with limited review) for the quarter ended June 30, 2025 (Q1 FY26). The company has also reminded the exchanges that the trading window for dealing in the company's shares has been closed since July 1, 2025 and will remain closed until 48 hours after the results are announced, i.e., up to August 8, 2025. This is a standard compliance filing under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. The filing was signed by Pooja Jindal, Company Secretary.
This is a routine pre-results intimation with no direct impact on the stock price. Investors should watch for the Q1 FY26 earnings announcement on or after August 6, 2025, and note that insiders cannot trade in the stock until August 8, 2025.