Company Disclosure
Murudeshwar Ceramics Limited (Scrip Code: 515037) submitted voting results and scrutinizer's report for its 43rd Annual General Meeting (AGM) held on September 18, 2026. The disclosure was made to National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013.
AGM Details
The 43rd AGM was held on Friday, September 18, 2026 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubli-Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka. The company provided remote e-voting facilities through NSDL from September 15, 2026 (9:00 AM IST) to September 17, 2026 (5:00 PM IST), in addition to physical voting during the meeting.
Scrutinizer Appointment
Shri Sunil J Shah, Practicing Company Secretary (Membership No. FCS 8717) was appointed as scrutinizer to oversee the remote e-voting and polling process. He submitted his consolidated report on September 18, 2026.
Voting Results
All three resolutions proposed at the AGM were approved by shareholders:
1. Adoption of Financial Statements: Resolution to receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors. Voting results: 99.990% in favor, 0.009% against.
2. Director Reappointment: Resolution to appoint Shri Sunil Rama Shetty (DIN: 00037572) who retires by rotation and offered himself for reappointment. Voting results: 99.989% in favor, 0.010% against.
3. Related Party Transactions: Resolution to approve existing and new Material Related Party Transaction(s) with RNS Infrastructure Limited (RNSIL) in terms of Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Companies Act, 2013. Voting results: 99.364% in favor, 0.636% against.
Additional Information
The voting results and scrutinizer's report are available on the company's website at www.naveentile.com. The scrutinizer's report included detailed annexures with breakdown of e-voting results (Annexure-II) and combined results of e-voting and polled votes (Annexure-III).