Board Meeting Announcement for Associated Ceramics Ltd - May 30, 2025

Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March 2025 along with the Audit report. 2. To recommend dividend (if any) for the financial year 2024-2025. 3. To appoint Secretarial Auditor of the company from the financial year 2025-2026 to 2029-2030. 4. To appoint Internal Auditor of the company for the financial year 2025-2026. 5. To consider and approve the redemption of unlisted 100000 6% Non-Cumulative Preference Shares of Rs. 100/- each out of the available Profits/ Reserves of the Company; 6. To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve; 7. To authorize the companys CS or CFO or any Director of the Company to file the redemption notice with ROC in the requisite e-Forms; 8. Any other matter with the permission of the chair.