ASSOCIATED CERAMICS LIMITED

Key Dates

The meeting of the Board of Directors is scheduled to be held on Friday, July 3, 2026.

Agenda for the Board Meeting

The primary matters to be considered by the Board are:

  • To consider the voluntary delisting of the company's Equity Shares from The Calcutta Stock Exchange Limited (CSE). This deliberation will be conducted under the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, including any amendments thereof.
  • To discuss any other matters incidental to the delisting process or required under the Delisting Regulations.
  • To consider any other matter with the permission of the Board.

Parties Involved

The disclosure is addressed to the listing departments of:

  • Bombay Stock Exchange Limited, Mumbai
  • The Calcutta Stock Exchange Limited, Kolkata

The letter is signed by Arun Agarwal, Managing Director (DIN: 01660148), on behalf of Associated Ceramics Limited.

Financial Impact

The disclosure does not quantify any financial impact of the proposed delisting. The communication is solely an intimation of the board's agenda.