Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, 20th day of May, 2026 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended on 31st March, 2026 along with the Limited Review Report thereon. Further, we wish to inform you that pursuant to the company's code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has already been commenced from 1st day of April, 2026 and will end 48 hours after the announcement of the financial results of the Company for the quarter and year ended on 31st March, 2026.