Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)- Newspaper Advertisement of Notice of Postal Ballot
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Manoj Ceramic Ltd has published newspaper advertisements in The Free Press Journal and Navshakti on February 5, 2026, confirming electronic dispatch of a Postal Ballot Notice. The company is seeking shareholder approval through a Special Resolution to alter the Object Clause of its Memorandum of Association. The Postal Ballot Notice was dated January 30, 2026, and electronically sent to members on February 4, 2026, with a cut-off date of January 30, 2026. E-voting commences on February 8, 2026 (9:00 AM IST) and ends on March 9, 2026 (5:00 PM IST). Results are expected to be announced on or before March 11, 2026.
Shareholders as of the cut-off date (January 30, 2026) are eligible to vote on changing the company's business objectives, which may signal a strategic shift or expansion in business activities. A Special Resolution requires at least 75% majority to pass, so shareholder participation in the e-voting window is important.