Pursuant to the provisions of Regulation 30 of the Listing Regulations, this is to inform you that the Company has appointed Secretarial Auditors of the Company.
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Manoj Ceramic Ltd has appointed M/s. HRU & Associates, a Mumbai-based firm of Practicing Company Secretaries, as its Secretarial Auditors. The appointment covers five consecutive financial years from FY2025-26 to FY2029-2030, subject to shareholder approval at the upcoming Annual General Meeting. The Board approved the appointment on August 21, 2025, on the recommendation of the Audit Committee. HRU & Associates specializes in corporate law, SEBI regulations, RBI/NBFC matters, and corporate governance advisory.
This is a routine compliance-related appointment with no material impact on the stock price. Shareholders will need to approve the appointment at the AGM, but it reflects standard governance practice.