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In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Murudeshwar Ceramics has informed that a meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026 to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report thereon. Further, the company has informed 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 July 01, 2026 and will end 48 hours after the announcement of the financial results of the Company for the quarter ended June 30, 2026.

The above information is a part of company’s filings submitted to BSE.

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