In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has considered and approved the following items at their meeting held today on May 29, 2025: 1. Financial Results: 2. Dividend: 3. Appointment of Secretarial Auditor: 4. Re-appointment of Shri Satish Rama Shetty (DIN: 00037526): The Board Meeting commenced at 11:30 a.m. and concluded at 2:20 p.m. Request you to kindly take the above on your records.
MURUDCERA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Murudeshwar Ceramics met on May 29, 2025, from 11:30 a.m. to 2:20 p.m. and approved the company's financial results, a dividend (amount not specified in the filing), and the appointment of a Secretarial Auditor. The Board also approved the re-appointment of Shri Satish Rama Shetty (DIN: 00037526) as a director. The filing is being made under SEBI Listing Regulations 30 and 33 for stock exchange disclosure.
The dividend declaration and financial results approval are routine but could be positive for shareholders pending the actual numbers and dividend amount. The director re-appointment and new secretarial auditor suggest governance continuity rather than disruption.