Manoj Ceramic: Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For The Half Year And Financial Year Ended 31St March 2026.

Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and Financial Year ended 31st March 2026. Further the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons Directors Key Managerial Personnel of the Company and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results