News Announcement

Morganite Crucible (India): Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

In continuation to our letter dated December 29 2025 regarding notice of Postal Ballot & Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the Company has transacted special businesses by way of postal ballot through remote e-Voting process.

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