In compliance with Regulation 30 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 19th Annual ....
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Manoj Ceramic Ltd held its 19th Annual General Meeting on 29th September 2025 at 3:00 PM via video conferencing. All directors, the CFO, and a representative of the Secretarial Auditor were present, with the requisite quorum confirmed. The meeting covered three ordinary business items — adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, and re-appointment of Mrs. Anjana Manoj Rakhasiya as a Director (retiring by rotation). One special business item was also approved: the appointment of M/s. HRU & Associates, Practicing Company Secretaries, as the new Secretarial Auditor of the Company. No queries or comments were raised by members, and the meeting concluded at 3:19 PM. Voting results (combining remote e-voting and e-voting at the AGM) are to be declared within two working days.
This is a routine procedural disclosure with no material surprises. The resolutions are standard AGM items — approval of financials, a rotational director re-appointment, and a change of secretarial auditor — none of which are expected to materially affect the share price. Investors should watch for the formal voting results, which will be filed within two working days, to confirm the level of shareholder approval.