Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in compliance with section 108 of the Companies Act 2013, ....
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Awaiting price reaction for this filing.
Morganite Crucible (India) Limited has informed BSE that it published newspaper advertisements on July 28, 2025 in Business Standard (English) and Sakal Today (Marathi) regarding the notice of its 40th Annual General Meeting. The AGM is scheduled for August 21, 2025 at 11:00 am IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice was originally dated May 22, 2025. The filing has been made in compliance with SEBI LODR Regulations 2015 and Section 108 of the Companies Act 2013. The letter was signed by Pooja Jindal, Company Secretary & Compliance Officer, from the company's registered office in Chh. Sambhajinagar (Aurangabad), Maharashtra.
This is a routine regulatory compliance filing confirming the public notice of the upcoming AGM. No material impact on shareholders or stock price is expected as it is a standard procedural disclosure.