Murudeshwar Ceramics Ltd has issued a notice regarding a scheduled Board of Directors meeting to be held on Wednesday, August 12, 2026. The primary agenda for this meeting is to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 (Q1 FY2027). The Board will also review the Limited Review Report accompanying these financial results.
This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has confirmed that the Trading Window Close Period is currently in effect, having commenced on July 01, 2026. This closure applies to trading by Directors, Promoters, Designated Employees, and Connected Persons of the Company, as per the company's code of conduct. The trading window will reopen 48 hours after the public announcement of the financial results for the quarter ended June 30, 2026.
The document was issued from the company's corporate office at Naveen Complex, 7th Floor, 14, M.G. Road, Bengaluru - 560001, India.