Pursuant to the provisions of Regulation 47 of Listing Regulations, we submit the copies of the newspaper advertisement published by the Company in the English Newspaper "Free Press Journal" ....
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Manoj Ceramic Limited has informed BSE about publishing newspaper advertisements in Free Press Journal (English) and Navshakti (Marathi) on 4th September 2025, as required under SEBI Listing Regulations. The notice is for the company's 19th Annual General Meeting scheduled for Monday, 29th September 2025 at 3:00 PM IST, to be held via Video Conferencing. Members will be able to cast votes through remote e-voting from 26th September (9:00 AM) to 28th September 2025 (5:00 PM), with the cut-off date set as 22nd September 2025. The annual report and AGM notice will be sent only in electronic form to members whose email IDs are registered with their depository participant.
This is a routine compliance filing notifying shareholders about the upcoming AGM and e-voting procedure. No material impact on stock price or shareholder value; shareholders should ensure their email addresses and bank details are updated with their depository participant to receive the AGM notice and participate in voting.