Murudeshwar Ceramics Ltd. has intimated the stock exchanges regarding its 43rd Annual General Meeting (AGM) scheduled to be held on Friday, September 18, 2026, at 3:00 P.M. The meeting will take place at Hotel Naveen, Unkal Lake, Hubballi-Dharwad Highway, Bairidevarkoppa, Hubballi-580025, Karnataka.
In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 11, 2026, to Friday, September 18, 2026 (both days inclusive). This closure is for the purpose of determining eligibility to participate and vote at the 43rd AGM for the financial year 2025-26.
The Company has fixed Friday, September 4, 2026, as the "Cut-off Date" for determining which members are eligible to vote on the resolutions that will be presented at the 43rd AGM.
The Notice of the 43rd Annual General Meeting along with the Integrated Annual Report for the financial year 2025-26 will be dispatched to members in due course. This report will comprise the standalone and consolidated audited financial statements, Board's Report, Auditors' Report, and other required documents.