Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 inter alia to consider and approve a) To consider voluntary delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE) under the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 including any amendments thereof; b) To discuss any other matters incidental thereto or required in terms of the Delisting Regulations; andc) To consider any other matter with the permission of the Board.