Pursuant to the provisions of the Regulation 30 of Listing Regulations, please find enclosed herewith the Notice of 19th Annual General Meeting of the Company scheduled to be held on 29th ....
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 issued the notice for its 19th Annual General Meeting (AGM) to be held on Monday, 29th September 2025 at 3:00 PM IST via Video Conferencing. The remote e-voting window runs from 26th September (9:00 AM) to 28th September (5:00 PM) 2025, with the cut-off date set as 22nd September 2025. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY25 and the re-appointment of Mrs. Anjana Manoj Rakhasiya (Non-Executive Director, promoter) who retires by rotation. Special business seeks shareholder approval to appoint M/s. HRU & Associates as Secretarial Auditor for five years (FY26 to FY30) at a proposed fee of Rs. 40,000 plus taxes for the first year. The attached Annual Report shows strong FY25 performance with standalone revenue from operations rising to Rs. 16,433.27 lakhs (up from Rs. 9,592.00 lakhs) and profit after tax at Rs. 1,079.03 lakhs (up from Rs. 607.84 lakhs). Paid-up share capital also rose from Rs. 10.83 crore to Rs. 13.90 crore via a preferential allotment of 30.73 lakh equity shares in December 2024.
This is a routine AGM notice, but the accompanying annual report highlights robust top-line and bottom-line growth, which is a positive signal for shareholders. Investors should note the 22nd September cut-off date for e-voting eligibility and the management's stated target of 25-30% revenue CAGR over the next three years.