Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Manoj Ceramic Ltd has informed BSE about its 19th AGM scheduled for Monday, 29th September 2025 at 3:00 PM, to be held via Video Conferencing. The cut-off date for e-voting eligibility is 22nd September 2025, with remote e-voting open from 26th to 28th September 2025. The AGM will consider adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Non-Executive Director Mrs. Anjana Manoj Rakhasiya (who retires by rotation), and appointment of M/s. HRU & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 40,000 plus taxes for FY 2025-26. The attached Annual Report highlights strong FY25 growth: revenue from operations rose 69.71% YoY to Rs. 16,433.27 lakhs and profit after tax jumped 104.31% to Rs. 1,079.03 lakhs on a standalone basis.
This is a routine AGM notice with strong FY25 results context — revenue up ~70% and PAT more than doubling. Shareholders should note the 22nd September cut-off date for e-voting eligibility. The preferential equity issue and convertible warrants allotted in December 2024 have already expanded the paid-up capital, which may dilute existing shareholders modestly.