Pursuant to the provisions of Regulation 47 of the Listing Regulations, we submit the copies of the newspaper advertisements published by the Company in the English newspaper "Free Press ....
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Awaiting price reaction for this filing.
Manoj Ceramic Limited has submitted copies of newspaper advertisements published on September 5, 2025 in Free Press Journal and Navshakti, as required under SEBI's Listing Regulations. The advertisements relate to the company's 19th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025 at 3:00 PM (IST), to be held through Video Conferencing (VC) only. The company is providing remote e-voting facility to members from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 22, 2025. The annual report and AGM notice have been sent electronically to members whose email IDs are registered with their depositories, and are available on the company's website (www.mcplworld.com) and BSE's website.
This is a routine regulatory filing about an upcoming AGM with no direct material impact on the stock price. Shareholders should note the e-voting window (Sept 26–28) and the cut-off date (Sept 22) if they wish to participate in voting on resolutions.