In terms of Regulation 30 read with clause (12) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Murudeshwar Ceramics has informed that it enclosed the Notice of Postal Ballot dated 14th February, 2024 seeking approval of the members of the company for the appointment of Ravindra Bhandary (DIN: 07646192) as an Independent Director. Further, it has enclosed the schedule of events of the Postal Ballot and e-voting activity.
The above information is a part of company’s filings submitted to BSE.
