Murudeshwar Ceramics has informed that the 43rd Annual General Meeting of the Company will be held on Friday, 18th September, 2026 at 3:00 PM at Hotel Naveen, Unkal Lake, Hubballi - Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members/ Share Transfer Books of the Company will remain closed from Friday, September 11, 2026 to Friday, September 18, 2026 for the purpose of 43 Annual General Meeting for the financial year 2025-26. The Company has fixed Friday, September 4, 2026 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 43rd AGM. The remote e-voting period commences on September 15, 2026 (9.00 am IST) and ends on September 17, 2026 (5.00 pm IST). During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, September 04, 2026 (Cutoff date) may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on resolutions is cast by the Member, shall not be allowed to change it subsequently. Please find enclosed the Notice of 43rd Annual General Meeting along with Integrated Annual Report for the financial year 2025-26 comprising the standalone and consolidated audited financial statements, including Board's Report, Auditors' Report and other documents required to be attached thereto.
The above information is a part of company’s filings submitted to BSE.
