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 Journal" and in Marathi Newspaper "Navshakti" on 05th September, 2025 in respect of the 19th Annual General Meeting of the Company scheduled to be held on Monday, 29th September, 2025.

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Manoj Ceramic Ltd.

04 Sep 2025

119.60

-0.75%

Corp. Note

Manoj Ceramic Ltd - 544073 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice (including e-Voting instructions) convening the 19th Annual General Meeting of the Company scheduled to be held on 29th September, 2025 at 3.00 p.m. (IST) through Video Conferencing (''VC'') in line with the relevant Circulars issued by the MCA and SEBI along with the Annual Report for the Financial Year 2024-25.

pdf

Manoj Ceramic Ltd.

04 Sep 2025

119.60

-0.75%

AGM

Manoj Ceramic Ltd - 544073 - Notice Of The Annual General Meeting To Be Held On …

BSE India

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 September, 2025 at 03:00 p.m. (IST) through Video Conferencing.

pdf

Manoj Ceramic Ltd.

04 Sep 2025

119.60

-0.75%

Company Update

Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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" and Marathi Newspaper "Navshakti" on 04th September 2025 in respect of the 19th Annual General Meeting of the Company scheduled to be held on Monday, 29th September, 2025.

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