Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Wednesday September 16 2026 inter alia to consider and approve the variation in the terms of conversion of fully paid 15% Non-Cumulative Redeemable Preference Share Into 15% Compulsory Convertible Preference Shares and other related matters.
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