Pursuant to the provisions of regulation 30 of the Listing Regulations, please find enclosed herewith the Postal Ballot Notice for alteration of the Object Clause of memorandum of Association ....
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Manoj Ceramic Ltd has issued a Postal Ballot Notice to seek shareholder approval for altering the Object Clause of its Memorandum of Association. The proposed change is to add a new sub-clause 4 to the Main Object (Clause III A) to allow the company to enter the business of architectural, interior and engineering services, including designing, interior decoration, space planning, consultancy, project management, turnkey interior projects, modular furniture, and related activities for residential, commercial, industrial, and other establishments. The resolution will be passed as a Special Resolution through remote e-voting. The e-voting period runs from 9:00 AM on February 8, 2026 to 5:00 PM on March 9, 2026, with the cut-off date set as January 30, 2026. Results will be announced on or before March 11, 2026, with KDA and Associates appointed as Scrutinizer and Purva Sharegistry providing the e-voting platform. The Board approved the proposal at its meeting on January 30, 2026, and no director is financially interested in the resolution.
If approved, this expansion broadens the company's permitted business activities beyond its existing ceramic operations into the architecture and interior design space, potentially opening new revenue streams. For shareholders, the key action is to vote via remote e-voting before March 9, 2026; the resolution requires a special majority to pass.